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Nom	Pluno Topco Limited
Adresse	The Engine Shed Top Station Road Brackley NN13 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14638838 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Theia H2 Newco Limited
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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Officers
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Officers (6)

Source: Companies House

Booth, Oliver Brackley, England Status: Active Notified: 25/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dew, Guy Richard Roderick Brackley, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Mcgonigle, Harry Peter Brackley, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Gilbert, Simon George London, United Kingdom Status: Ceased Notified: 12/09/2023 Ceased: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalverboer, Patrick Henricus Lambertus London, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 12/09/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Turley, Cathal London, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 12/09/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Pluno Bidco Limited Status: Active Notified: 12/09/2023 Companies House Number: 14681716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pluno Topco Limited

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Officers (6)

Companies Controlled by This Company (1)