LATERAL MGMT UK LTD

Company number 09509289 ·

Active

1 active / 7 ceased · persons with significant control

Mr James Philip Binns

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-25
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
50, Liverpool Street, London, EC2M 7PY, England

Mr Jamie Binns

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-04
Ceased on
2025-03-25
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Three Six Zero Spv1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-04
Ceased on
2026-01-23
Correspondence address
C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13992406
Country registered
United Kingdom

Mr Jamie Binns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-15
Ceased on
2022-10-04
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

Mr Christian Wahlberg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-15
Ceased on
2022-10-04
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Correspondence address
16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

James Binns

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.