SearchLIVE · CORPUS
/ Dossier
■
AERFIN HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Ryttergaardbeneficial owner→AERFIN HOLDINGS LIMITED
- 1ATLANTIC OFFERCO LIMITEDbeneficial owner 100%→AERFIN HOLDINGS LIMITED
- 1Cvi Cvf Lux Master S.A.R.Lbeneficial owner 37.5%→AERFIN HOLDINGS LIMITED
- 1Cvi Aerfin Holdings Lpbeneficial owner 87.5%→AERFIN HOLDINGS LIMITED
- 1ATLANTIC OFFERCO LIMITEDbeneficial owner 87.5%→AERFIN HOLDINGS LIMITED
- 1Mr Peter Ryttergaardbeneficial owner→AERFIN HOLDINGS LIMITED
- 2ATLANTIC HOLDCO LIMITEDbeneficial owner 100%→ATLANTIC OFFERCO LIMITED
- 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, Stevensecretary · appt 2014-12-15
- GOODSON, Simondirector · British · appt 2021-12-06
- HOAD, Andrewdirector · British · appt 2020-03-10
- HUMPHREYS, Michael Johndirector · British · appt 2020-03-10
- JAMES, Robert Johndirector · British · appt 2014-12-19
- LYNGE, Lasse Hadbergdirector · Danish · appt 2024-04-25
- MOLLAN, Lucas Williamdirector · British · appt 2020-07-01
- RYTTERGAARD, Peterdirector · Danish · appt 2019-10-18
- SCOTT, Fionadirector · 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
- ■Atlantic Offerco Limited75–100% sharescorporate PSC · Wales · since 2019-10-18 · trace owners →
- ●Mr Peter Ryttergaardright to appoint and remove directorsindividual PSC · Denmark · ceased 2019-10-18
- ■Cvi Aerfin Holdings Lp75–100% sharescorporate PSC · United States · ceased 2019-10-18 · trace owners →
- ■Cvi Cvf Lux Master S.A.R.L25–50% sharescorporate PSC · Luxembourg · ceased 2019-10-18 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.