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Companies/14847053

One Earth 740 Spv Limited

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

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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-26 · No cessation recorded

Source record 127546106
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 126381099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
TP
Thomas ParkynCurrent director
Appointed 2024-02-27 · 2 yrs · Portfolio Manager
+2 others
RL
Randall LinfootCurrent director
Appointed 2023-06-27 · 3 yrs · Investment Manager
+8 others
MH
Matthew HazellCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+57 others
JG
Jose Gandia FornesCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+33 others

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active