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Nom	P2U Holdings LTD
Adresse	Lumina Park Approach Thorpe Park Leeds LS15 8GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 septembre 2018
Company Register Name	P2U Holdings Limited
Société Numéro de Registre	11231760 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Gshpe Bidco 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G Square Capital (Gp) Ii Llp Status: Active Notified: 02/03/2018 Companies House Number: Oc403691 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burns, Deirdre Josephine Belfast, Northern Ireland Status: Active Notified: 01/07/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dannatt, Gary John Thorpe Park, Leeds, England Status: Active Notified: 29/03/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ganem, Laurent Gerard Thorpe Park, Leeds, England Status: Active Notified: 02/03/2018 Date of Birth: 09/1958 Occupation: Ceo Of G Square Role: Director Country of Residence: United Kingdom Nationality: French

Heath, Kevin John Thorpe Park, Leeds, England Status: Active Notified: 14/12/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoenich, Oliver Thorpe Park, Leeds, England Status: Active Notified: 02/03/2018 Date of Birth: 12/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard David Thorpe Park, Leeds, England Status: Active Notified: 29/03/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Pharmacy 2 U Limited Status: Active Notified: 29/03/2018 Companies House Number: 03802593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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P2U Holdings LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)