PE1 LP

Company number SL011159 ·

Active

8 active / 1 ceased · persons with significant control

Fe Antonette Sapalo

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
Notified on
2025-12-31
Date of birth
October 1985
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Aztec Group House, Ifc 6, The Esplanade, St. Helier, Jersey, Je4 0qh, Jersey

Thom Ostle

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
Notified on
2025-12-31
Date of birth
September 1979
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Aztec Group House, Ifc 6, The Esplanade, St. Helier, Jersey, Je4 0qh, Jersey

Nathalie Hutchinson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
Notified on
2025-12-31
Date of birth
March 1983
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Aztec Group House, Ifc 6, The Esplanade, St. Helier, Jersey, Je4 0qh, Jersey

Daisy Jade Bisson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
Notified on
2025-12-31
Date of birth
October 1987
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Aztec Group House, Ifc 6, The Esplanade, St. Helier, Jersey, Je4 0qh, Jersey

Patria Private Equity (Europe) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-01
Correspondence address
New Claredon House, 114-116 George Street, Edinburgh, EH2 4LH
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
Sc184076
Country registered
Scotland

Coller Partners 604 Lp Incorporated

Corporate entity Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
PO BOX 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey, Channel Islands
Legal form
Limited Partnership
Place registered
The Guernsey Registry
Registration number
1728
Country registered
Guernsey

Aberdeen Gp 1 Llp

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2017-06-26
Correspondence address
10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So305095
Country registered
United Kingdom

Gpms Gp 1 Llp

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2017-06-26
Correspondence address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So305095
Country registered
Scotland

Coller Partners 604 Lp Incorporated

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
Notified on
2017-06-26
Ceased on
2025-12-31
Correspondence address
PO BOX 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey, Channel Islands
Legal form
Limited Partnership
Place registered
The Guernsey Registry
Registration number
1728
Country registered
Guernsey