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P3 UK Holdco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 8 ceased

Minister For Finance Of The Government Of SingaporeLegal Person

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

Notified 2023-01-20 · No cessation recorded

Source record 113091758

Show 8 ceased records

TS

Ms Tracy Lynn StrohIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292440

KG

Mr Kok Huat GohIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292741

CJ

Mr Christopher Paul JennerIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292742

MM

Mr Michael MckeonIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292438

MK

Mr Michael Robert KiddIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292745

AZ

Mr Adnane ZahraneIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292747

FP

Mr Frank Robert Wolfgang PörschkeIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292748

CD

Mr Chih-Lin DuIndividual

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

Notified 2023-01-20 · Ceased 2023-01-20

Source record 110292743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical

ZL

Zin LeeCurrent director

Appointed 2023-08-02 · 3 yrs · Senior Vice President, Head Of Investmen

KS

Katie SchoultzCurrent director

Appointed 2023-01-20 · 3 yrs · Legal Counsel

Show 2 historical appointments

HL

Hang LeeResigned director

Resigned 2023-01-20 · Group Controller

OS

Otis SpencerResigned director

Resigned 2023-01-20 · Chief Investment Officer

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active