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Companies/14339733

Flng 3 UK Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-05 · No cessation recorded

Source record 120377417
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · Ceased 2024-11-05

Source record 111115381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KS
Kevin SullivanCurrent director
Appointed 2025-01-02 · 1 yr · Co-General Counsel, Managing Director
MR
Matthew ReinhardCurrent director
Appointed 2025-01-02 · 1 yr · Chief Compliance Officer
CorpVistra Cosec LimitedCurrent secretary
Appointed 2022-09-06 · 4 yrs
+850 others
Show 2 historical appointments
CM
Cameron MacdougallResigned director
Resigned 2022-09-06 · 2 yrs · General Counsel
CG
Christopher GuintaResigned director
Resigned 2022-09-06 · 3 yrs · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active