TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Height Topco Limited

Adresse
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11051903 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equistone General Partner V Llp As A General Partner Of Equistone Partners Europe Fund V "B" L.P. Status: Active Notified: 07/11/2017 Companies House Number: Oc395559 Nature of Control
  • Significant influence or control
  • gb-flag GB Equistone Partners Europe Limited Status: Active Notified: 16/11/2017 Companies House Number: 01125740 Nature of Control
  • Significant influence or control
  • gb-flag GB Equistone Partners Europe Limited As Manager Of Equistone Partners Europe Fund V "B" L.P. Status: Active Notified: 07/11/2017 Companies House Number: 01125740 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Davis, Spencer Michael London, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, John Bruce London, England Status: Active Notified: 20/04/2018 Date of Birth: 03/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Head, Robin John London, England Status: Active Notified: 16/11/2017 Date of Birth: 01/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Manuel, Tristan London, England Status: Active Notified: 16/11/2017 Date of Birth: 10/1984 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Perry, Andy Stevenage, England Status: Active Notified: 01/08/2020 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Geer, Dominic Charles Edward London, England Status: Ceased Notified: 07/11/2017 Ceased: 09/01/2024 Date of Birth: 09/1971 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Height Finco Limited Status: Active Notified: 07/11/2017 Companies House Number: 11052002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors