C5 Holdings (UK) Limited
- Company number
- 09079290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIENAAR, Andries Daniel Faber | Director | 10 Jun 2014 | |
| BLACK, Douglas | Secretary | 15 Mar 2016 | 12 May 2022 |
| GOLD, David Laurence, Lord | Director | 28 Apr 2015 | 4 Jul 2019 |
| BATTISTI, Marcos | Director | 13 Sep 2017 | 28 Jun 2019 |
| FREEMAN, Daniel Marc | Director | 28 Apr 2015 | 28 Jun 2019 |
| GARLAND, Michael Charles | Director | 13 Sep 2017 | 21 Jun 2019 |
| PANIGUIAN, Richard Leon, Sir | Director | 28 Apr 2015 | 25 Jun 2017 |
| MOOSA, Nazo | Director | 10 Jun 2014 | 23 Mar 2016 |
| BROOKS, Nicola | Secretary | 10 Jun 2014 | 15 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andries Daniel Faber Pienaar | Significant Influence Or Control | 6 Apr 2016 | |
| Lord David Laurence Gold | Significant Influence Or Control | 6 Apr 2016 | 4 Jul 2019 |
| Mr Marcos Battisti | Significant Influence Or Control | 13 Sep 2017 | 28 Jun 2019 |
| Mr Daniel Marc Freeman | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2019 |
| Mr Michael Charles Garland | Significant Influence Or Control | 13 Sep 2017 | 24 Jun 2019 |
| Sir Richard Leon Paniguian | Significant Influence Or Control | 6 Apr 2016 | 25 Jun 2017 |
Accounts
Connections
Controls
- C5 Accelerate Limited (09091922)
- C5 Capital Limited (07015428)
Directors’ other companies
- PIENAAR, Andries Daniel Faber - Llp-Designated-Member at C5 Founder Partner Gp LLP
- PIENAAR, Andries Daniel Faber - Director at C5 Accelerate Limited
- PIENAAR, Andries Daniel Faber - Director at C5 Capital Limited
- PIENAAR, Andries Daniel Faber - Director at C5 Philanthropy
Companies at the same address
- C5 Capital Limited (07015428)
- C5 Philanthropy (09668528)