# The Private Equity Company Sa

## Details

- **Company number:** [OE028187](https://find-and-update.company-information.service.gov.uk/company/OE028187)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2 Mar 2023
- **Registered office:** 15 BOULEVARD JOSEPH II, L-1840, LUXEMBOURG




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Walden | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 13 Nov 2024 |  |
| Mrs Sharon Rogers | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 29 Apr 2024 |  |
| Mark Watson | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 25 Jan 2024 |  |
| Mrs Alison Jayne Parry | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 25 Jan 2024 | 13 Nov 2024 |
| Stuart James Dowding | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 25 Jan 2024 | 29 Apr 2024 |
| Intertrust Trustees (Guernsey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 13 Nov 2013 | 25 Jan 2024 |