NEW PEAK PARTNERS LTD

Company number 10320042 ·

Dissolved

1 active / 4 ceased · persons with significant control

Erevena Group Limited

Corporate entity Active

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
2017-12-04
Correspondence address
One, Southampton Street, London, WC2R 0LR, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10986499
Country registered
United Kingdom

Mr Ben Davies

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
2017-04-06
Ceased on
2017-04-06
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Southampton Street, London, WC2R 0LR, United Kingdom

Erevena Limited

Corporate entity 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
2016-09-10
Ceased on
2017-12-04
Correspondence address
One, Southampton Street, London, WC2R 0LR, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04930990
Country registered
United Kingdom

Mr Ben Davies

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
2016-08-10
Ceased on
2016-09-01
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Southampton Street, London, WC2R 0LR, United Kingdom

Mr Ben Davies

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
  • Right to appoint and remove directors
Notified on
2016-08-09
Ceased on
2016-08-10
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Southampton Street, London, WC2R 0LR, United Kingdom