OpenCompanies

Two Gamma Private Equity Ltd

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

Previous names

  • Dekuron Worldwide Ltd (until 19 Jan 2021)

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 7 Dec 2021 30 Sep 2022
WINKLER, Hugo Director 5 Oct 2023 30 Aug 2024

Control

NameNature of controlNotifiedCeased
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
Worldwide Invest Holding Inc. Ownership Of Shares 75 To 100 Percent 8 Jul 2020 19 Jan 2021
Hugo Winkler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jan 2021 6 Jul 2021
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 7 Dec 2021 7 Sep 2022
Christian Schunke Ownership Of Shares 75 To 100 Percent 7 Sep 2022 5 Oct 2023
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
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

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £100 £100

Connections

Companies at the same address

Data