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IRAF UK VANTAGE HOLDINGS LIMITED

Company Number

11554182

Private limited company
Liquidation
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IQ EQ SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 3 More London Riverside London SE1 2AQ United Kingdom

BUTCHER, Keith David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
82 St John Street London EC1M 4JN
Country of Residence
United Kingdom

KATSAROS, Andreas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

THORP, Timothy Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
82 St John Street London EC1M 4JN
Country of Residence
England

MENDES, Emily

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

GILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

HUDSON, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cork Street London W1S 3LW United Kingdom
Country of Residence
United Kingdom

HUDSON, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUXTABLE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

JACKSON, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

Ara Europe Gp Holdco Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
First Floor 14 Cork Street London W1S 3NS United Kingdom

Ara Europe Private Markets Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
First Floor 14 Cork Street London W1S 3NS United Kingdom

Infrared Capital Partners (Gp Holdco) Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Infrared Capital Partners (Holdco) Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom