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Nom

CAP10 4Netzero Bidco Limited
Adresse
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14764857 Show on Companies House
Accountsfull

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

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Volt Midco (Cp) Limited Status: Active Notified: 28/03/2023 Companies House Number: 14764800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Auber, Christophe Philippe St. James'S, London, England Status: Active Notified: 15/02/2024 Occupation: Investor - Private Equity Role: Director Country of Residence: England Nationality: French,Venezuelan
    Levinsohn, Graham Austen London, England Status: Active Notified: 19/07/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mamolar, Luigi Aridon St. James'S, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish,Italian
    Nottin, Fabrice Aurelien London, England Status: Active Notified: 19/07/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sheridan, Spencer John London, England Status: Active Notified: 29/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wigley, Robert St. James'S, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 02/1961 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British
    Wigley, Robert Charles Michael St. James'S, London, England Status: Active Notified: 04/08/2023 Occupation: Senior Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Aridon, Luigi St. James'S, London, United Kingdom Status: Ceased Notified: 19/07/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,Spanish
    Kulkarni, Mandar Arvind St. James'S, London, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 19/07/2023 Occupation: Cfo And Coo Role: Director Country of Residence: England Nationality: British
    Smith, Peter David Mawby St. James'S, London, United Kingdom Status: Ceased Notified: 19/07/2023 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Duality Group Limited Status: Active Notified: 08/04/2024 Companies House Number: 10236858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sureserve Group Limited Status: Active Notified: 11/07/2023 Companies House Number: 09411297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •