WALNUT NEWCO LIMITED

Company number 14213157 ·

Active

4 active / 2 ceased · persons with significant control

Mr Neil Stephenson

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-04-23
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Mr Jeroen Van Den Berge

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-04-23
Date of birth
February 1977
Nationality
Dutch
Country of residence
England
Correspondence address
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Ldc Gp Llp

Corporate entity Active

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
2022-08-11
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Liability Partnership
Place registered
Registrar Of Companies For Scotland
Registration number
So303717
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-11
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
United Kingdom

Mr Jeroen Van Den Berge

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
2022-08-11
Ceased on
2023-04-23
Date of birth
February 1977
Nationality
Dutch
Country of residence
England
Correspondence address
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Mr Jeroen Van Den Berge

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
2022-07-04
Ceased on
2022-08-11
Date of birth
February 1977
Nationality
Dutch
Country of residence
England
Correspondence address
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom