CDH MANAGEMENT HOLDING LTD

Company number 07907416 ·

Active

3 active / 3 ceased · persons with significant control

Mr Alfredo Ceci

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-19
Date of birth
June 2001
Nationality
Italian
Country of residence
Italy
Correspondence address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Mr Stefano Mastagni

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-03
Date of birth
April 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

Mr Paolo Ceci

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-30
Date of birth
December 1965
Nationality
Italian
Country of residence
Switzerland
Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Guido Perfetti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-13
Ceased on
2018-10-03
Date of birth
March 1965
Nationality
Italian
Country of residence
Switzerland
Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ