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Companies/11793749

Coldharbour Apl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Tpg, Inc.Corporate
Significant influence or control

Notified 2023-11-02 · No cessation recorded

Source record 127098129
Show 4 ceased records
AS
Mr Adam Robert SchwartzIndividual
Significant influence or control

Notified 2021-01-01 · Ceased 2023-11-02

Source record 130680039
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control

Notified 2021-01-01 · Ceased 2023-11-02

Source record 130680040
MG
Significant influence or control

Notified 2019-07-31 · Ceased 2021-01-01

Source record 127430063
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-29 · Ceased 2019-07-31

Source record 134948309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TR
Thomas RowleyCurrent director
Appointed 2023-05-10 · 3 yrs · Director
+82 others
MD
Michael DianaCurrent director
Appointed 2023-05-10 · 3 yrs · Director
+79 others
MB
Meta BeemerCurrent director
Appointed 2019-07-31 · 7 yrs · Company Director
+88 others
Show 5 historical appointments
JG
Jean GarciaResigned director
Resigned 2019-07-31 · 3 yrs · Company Director
MM
Mark MadurasResigned director
Resigned 2019-07-31 · 3 yrs · Company Director
AM
Anuj MittalResigned director
Resigned 2019-07-31 · 3 yrs · Company Director
JM
Jonathan MintzResigned director
Resigned 2019-01-29 · Company Director
JH
John HellerResigned director
Resigned 2019-01-29 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active