TWO GAMMA PRIVATE EQUITY LTD

Company number 12506965 ·

Active - Proposal to Strike off

3 active / 5 ceased · persons with significant control

Hugo Winkler

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
2023-10-05
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
665, Finchley Road, London, NW2 2HN, United Kingdom

Hugo Winkler

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-07
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
665, Finchley Road, London, NW2 2HN, United Kingdom

Worldwide Invest Holding Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-08
Correspondence address
3 Bayside Executive Park, Western Road & Blake Road, Nassau, 00000, Bahamas
Legal form
Limited Company
Place registered
Registry Of Companies
Registration number
00000000
Country registered
Bahamas

Madalina Gheorghe

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
2024-08-30
Ceased on
2025-07-01
Date of birth
November 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
122-126, Kilburn High Road, London, NW6 4HY, United Kingdom

Christian Schunke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-07
Ceased on
2023-10-05
Date of birth
June 1972
Nationality
German
Country of residence
Germany
Correspondence address
12, Ziegelhuettenweg, Taunusstein, D-65232, Germany

Fabian De Soet

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
Notified on
2021-07-06
Ceased on
2021-12-07
Date of birth
December 1979
Nationality
German
Country of residence
Switzerland
Correspondence address
18, Zunstrasse, Ch-8152 Glattbrugg, 00000, Switzerland

Hugo Winkler

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
Notified on
2021-01-19
Ceased on
2021-07-06
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
665, Finchley Road, London, NW2 2HN, United Kingdom

Fabian De Soet

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
2020-03-09
Ceased on
2020-07-08
Date of birth
December 1979
Nationality
German
Country of residence
Switzerland
Correspondence address
18, Zunstrasse, Ch-8152 Glattbrugg, Zh, 00000, Switzerland