Two Gamma Private Equity Ltd (12506965)

Company number: 12506965
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 9 Mar 2020
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
GHEORGHE, Madalina	Director	30 Aug 2024	1 Jul 2025
WINKLER, Hugo	Director	5 Oct 2023	30 Aug 2024
MARGARETTA CORPORATE SECRETARIES LIMITED	Corporate-Nominee-Secretary	9 Mar 2020	30 Aug 2024
SCHUNKE, Christian	Director	30 Sep 2022	5 Oct 2023
WINKLER, Hugo	Director	7 Dec 2021	30 Sep 2022
DE SOET, Fabian	Director	9 Mar 2020	7 Dec 2021

Name	Nature of control	Notified	Ceased
Madalina Gheorghe	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Aug 2024	1 Jul 2025
Hugo Winkler	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Oct 2023	30 Aug 2024
Christian Schunke	Ownership Of Shares 75 To 100 Percent	7 Sep 2022	5 Oct 2023
Hugo Winkler	Ownership Of Shares 75 To 100 Percent	7 Dec 2021	7 Sep 2022
Fabian De Soet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Jul 2021	7 Dec 2021
Hugo Winkler	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Jan 2021	6 Jul 2021
Worldwide Invest Holding Inc.	Ownership Of Shares 75 To 100 Percent	8 Jul 2020	19 Jan 2021
Fabian De Soet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Mar 2020	8 Jul 2020