CompaniesInTheUK

NEXTMUNE LTD

Company number 07672523 ·

Active

3 active / 3 ceased · persons with significant control

Vimian Group Ab

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
  • Right to appoint and remove directors
Notified on
2021-06-18
Correspondence address
Riddargatan 19, N/A, Stockholm, SE-114 57, Sweden
Legal form
Public Limited Liability Company
Place registered
The Swedish Companies Registration Office (Bolagsverket), Sweden
Registration number
559234-8923
Country registered
Sweden

Mr Gennaro Falanga

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1953
Nationality
Italian
Country of residence
Italy
Correspondence address
The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

Mr Maurizio Venturini

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1945
Nationality
Italian
Country of residence
Italy
Correspondence address
The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

Nextmune Holding B.V.

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
  • Right to appoint and remove directors
Notified on
2021-06-18
Ceased on
2021-06-18
Correspondence address
11, Vijzelweg, 8243 Pm, Lelystad, Netherlands
Legal form
Private Limited Company
Place registered
Dutch Business Register (Handelsregister)
Registration number
64273091
Country registered
Netherlands

Mr Carl Gabriel Lindsay Fttzgerald

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2020-11-24
Ceased on
2021-06-18
Date of birth
March 1977
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, Bucks, HP12 3PR, England

Ms Katarina Maria Fredrika Martinson

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
2020-09-07
Ceased on
2021-06-18
Date of birth
May 1981
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, Bucks, HP12 3PR, England