COLDHARBOUR APL LIMITED
Company number 11793749 · Monitor this company
2 active / 3 ceased · persons with significant control
Tpg, Inc.
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-02
- Correspondence address
- 4001, Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
- Legal form
- Corporation
- Place registered
- Division Of Corporations, State Of Delaware
- Registration number
- 6133002
- Country registered
- Delaware
Mr Michael Laurence Gordon
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-31
- Date of birth
- June 1944
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 245, Park Avenue, Ny 10167, New York, United States
Mr Adam Robert Schwartz
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2023-11-02
- Date of birth
- November 1975
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
Mr Joshua Sean Baumgarten
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2023-11-02
- Date of birth
- March 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
Analytical Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-29
- Ceased on
- 2019-07-31
- Correspondence address
- 24, Bruton Place, London, W1J 6NE, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 04520355
- Country registered
- England