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AERFIN HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09353979

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Ryttergaardbeneficial ownerAERFIN HOLDINGS LIMITED
  2. 1ATLANTIC OFFERCO LIMITEDbeneficial owner 100%AERFIN HOLDINGS LIMITED
  3. 1Cvi Cvf Lux Master S.A.R.Lbeneficial owner 37.5%AERFIN HOLDINGS LIMITED
  4. 1Cvi Aerfin Holdings Lpbeneficial owner 87.5%AERFIN HOLDINGS LIMITED
  5. 1ATLANTIC OFFERCO LIMITEDbeneficial owner 87.5%AERFIN HOLDINGS LIMITED
  6. 1Mr Peter Ryttergaardbeneficial ownerAERFIN HOLDINGS LIMITED
  7. 2ATLANTIC HOLDCO LIMITEDbeneficial owner 100%ATLANTIC OFFERCO LIMITED
  8. 2ATLANTIC HOLDCO LIMITEDbeneficial owner 87.5%ATLANTIC OFFERCO LIMITED

Company profile· live · Companies House

Company no.
09353979
Status
active
Type
ltd
Incorporated
2014-12-15
Registered office
Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
SIC
52102
Officers · 9 active
  • ADES, Steven
    secretary · appt 2014-12-15
  • GOODSON, Simon
    director · British · appt 2021-12-06
  • HOAD, Andrew
    director · British · appt 2020-03-10
  • HUMPHREYS, Michael John
    director · British · appt 2020-03-10
  • JAMES, Robert John
    director · British · appt 2014-12-19
  • LYNGE, Lasse Hadberg
    director · Danish · appt 2024-04-25
  • MOLLAN, Lucas William
    director · British · appt 2020-07-01
  • RYTTERGAARD, Peter
    director · Danish · appt 2019-10-18
  • SCOTT, Fiona
    director · Irish · appt 2022-12-01
  • BRADBURN, James Justin(resigned)
    director · American · appt 2014-12-15
  • CHOHAN, Asim Iftikhar(resigned)
    director · British · appt 2016-10-18
  • FISCHER, Mirko(resigned)
    director · German · appt 2014-12-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.