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Companies/08803636

Lsvaf I Kinetic Hatfield Propco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Lsvaf I Kinetic Hatfield Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-23 · No cessation recorded

Source record 116715081
Show 6 ceased records
Fusion Hatfield Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2017-08-31

Source record 117010539
Fusion Global Investments Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2017-08-31

Source record 117010542
Af Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2017-08-31

Source record 109693814
Fusion Hatfield Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2017-08-31

Source record 109617647
JG
Mr John Patrick GraykenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 116706464
Fusion Global Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-31

Source record 115053734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DM
Dean MinterCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+56 others
AC
Adam CampbellCurrent director
Appointed 2021-04-01 · 5 yrs · Lawyer
+47 others
Show 5 historical appointments
AC
Adam CohenResigned director
Resigned 2015-12-31 · 5 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2013-12-05 · 7 yrs · Director
WR
Warren RosenbergResigned director
Resigned 2013-12-05 · 7 yrs · Director
MG
Mervyn GraverResigned director
Resigned 2013-12-05 · 2 yrs · Director
SB
Sanjay BhasinResigned director
Resigned 2013-12-05 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active