1
3rd Floor 20 King Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-12 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Floor 3, 20 King Street, LondonActive Corporate (3 parents)
Person with significant control
2024-04-18 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
3
Floor 3, 20 King Street, LondonActive Corporate (3 parents)
Equity (Company account)
14,775,898 GBP2023-12-31
Person with significant control
2024-04-18 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
4
Floor 3 20 King Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-10 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Floor 3 20 King Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
VENUS LOGISTICS PROPCO 2 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Right to appoint or remove directors → OE
7
VENUS LOGISTICS PROPCO 3 LTD - 2024-09-10
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
8
VENUS LOGISTICS PROPCO 4 LTD - 2023-09-08
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
9
VENUS LOGISTICS PROPCO 5 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
10
VENUS LOGISTICS PROPCO 6 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE