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Jméno	Lecta Limited
Adresa	Broughton House 6-8 Sackville Street London Greater London W1S 3DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. březen 2020
Company Register Address	Unit 4 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB
Company No.	12405393 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Paper Industries Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cheyne European Strategic Value Credit Scs Sicav-Sif Status: Active Notified: 16/07/2020 Companies House Number: B223510 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cheyne European Strategic Value Credit Fund Scs Sicav-Sif Status: Ceased Notified: 15/01/2020 Ceased: 04/02/2020 Companies House Number: B223510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abad Marturet, Francisco Javier Shenley Wood, Milton Keynes, England Status: Active Notified: 16/07/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Binet, Dominique Gaston Shenley Wood, Milton Keynes, England Status: Active Notified: 16/07/2020 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: France Nationality: French

Casiraghi, Marco Shenley Wood, Milton Keynes, England Status: Active Notified: 16/07/2020 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Crestbridge Uk Limited, London, England Status: Active Notified: 19/02/2020 Role: Secretary

Gaudre, Alain Simon Roger Shenley Wood, Milton Keynes, England Status: Active Notified: 21/01/2021 Date of Birth: 09/1963 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Gravanis, Georges London, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: French

Van Nieuwenhuyzen, Gilles Jacobus Shenley Wood, Milton Keynes, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 19/02/2020 Ceased: 01/06/2023 Role: Corporate-Secretary Companies House Number: 09822915

Smurfit, Dermot Francis Shenley Wood, Milton Keynes, England Status: Ceased Notified: 16/07/2020 Ceased: 01/01/2024 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Lecta Paper UK Limited Status: Active Notified: 04/02/2020 Companies House Number: 01952963 Nature of Control