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Nom

Matisse Holdco III Limited

Adresse
8 St. James’S Square
London
SW1Y 4JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13446723 Show on Companies House
Statut de SociétéDissolved
Fondé9 juin 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Matisse Holdco Ii Limited Status: Active Notified: 10/06/2021 Companies House Number: 13446982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwartz, Gerald Status: Ceased Notified: 09/06/2021 Ceased: 10/06/2021 Date of Birth: 11/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Faure, Adrien Clement Jules London Status: Active Notified: 09/06/2021 Date of Birth: 08/1984 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French
    Wright, Nigel Stewart London Status: Active Notified: 09/06/2021 Date of Birth: 05/1963 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Matisse Holdco IV Limited Status: Active Notified: 10/06/2021 Companies House Number: 13446748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors