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Nom	Biplane Bidco (UK) Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09693921 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Intertrust (Uk) Limited Status: Active Notified: 15/11/2022 Companies House Number: 06307550 Nature of Control

Ownership of shares - 75% or more

GB Intertrust Nv Status: Ceased Notified: 23/09/2016 Ceased: 15/11/2022 Companies House Number: 61411809 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Butler, Laura Jane St Helier, Jersey Status: Active Notified: 28/02/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Giraud, Nicola Margaret Jersey, Channel Islands Status: Active Notified: 04/01/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: Jersey Nationality: British

Hanna, Christopher Stewart London, England Status: Ceased Notified: 20/07/2015 Ceased: 18/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB ICG ET Partnership Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 03805228 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Intertrust Fiduciary Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 05081658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intertrust Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 04996467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 03853947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intertrust Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 07359549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Techno Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2023 Companies House Number: 00559673 Nature of Control

Significant influence or control as trust

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Biplane Bidco (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)