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Nom

Spyder Holdco Limited
Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12516945 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Howard, Thomas Henry Greville Status: Active Notified: 28/08/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 28/08/2020 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 13/03/2020 Ceased: 28/08/2020 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Corbett, Adam Robert London, England Status: Active Notified: 10/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Green, Darren London, England Status: Active Notified: 28/08/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 28/08/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Christopher James London, England Status: Active Notified: 13/03/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Mark London, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1961 Occupation: Ned Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Beer, Hugo Neville London, England Status: Ceased Notified: 28/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wain, Victoria Anne London, England Status: Ceased Notified: 20/01/2021 Ceased: 10/01/2024 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spyder Finco Limited Status: Active Notified: 13/03/2020 Companies House Number: 12517041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •