CompaniesInTheUK

CSPCE ONE LIMITED

Company number OE022034 ·

Active

2 active / 2 ceased · persons with significant control

Ying Leun Fu

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-08-07
Date of birth
February 1957
Nationality
Hong Konger
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey

Pui Heung Lee

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-08-07
Date of birth
April 1964
Nationality
Hong Konger
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, GY11AR, Guernsey

Ubs Group Ag

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-06-12
Ceased on
2024-08-07
Correspondence address
45, Bahnhofstrasse, Zurich, 8001, Switzerland
Legal form
Company Limited By Shares
Place registered
Commercial Register Of Canton Zurich, Switzerland
Registration number
Che-395.345.924

Credit Suisse Group Ag

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-07-04
Ceased on
2023-06-12
Correspondence address
8, Paradeplatz, Zurich, 8001, Switzerland
Legal form
Company Limited By Shares
Place registered
Commercial Register Of Canton Zurich, Switzerland
Registration number
Che-105.884.494