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Nom

Project Rome Bidco Limited

Adresse
Suite 4 Beacon House
Kempson Way
Bury St. Edmunds
IP32 7AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14355853 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Project Rome Midco Limited Status: Active Notified: 10/10/2022 Companies House Number: 14351432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Rome Topco Limited Status: Ceased Notified: 14/09/2022 Ceased: 10/10/2022 Companies House Number: 14351432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blaxall, Christopher Kempson Way, Bury St. Edmunds, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller-Watts, David Jonathan Kempson Way, Bury St. Edmunds, England Status: Active Notified: 14/09/2022 Date of Birth: 11/1979 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Charman, Matthew Kempson Way, Bury St. Edmunds, England Status: Ceased Notified: 12/10/2022 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mallcomm Limited Status: Active Notified: 20/10/2022 Companies House Number: 04061813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors