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Nom

Commify Topco Limited
Adresse
20 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10315598 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Esendex Group Topco Limited
  • Mobyt Topco Limited
  • Moat Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hamsard 3713 Limited Status: Active Notified: 22/11/2023 Companies House Number: 14681122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 05/08/2016 Ceased: 27/09/2016 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 12/06/2017 Ceased: 22/11/2023 Companies House Number: 02055886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgcapital Mercury Nominees Limited Status: Ceased Notified: 27/09/2016 Ceased: 12/06/2017 Companies House Number: 09092954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Burton, Paul Eric Jonathon Nottingham, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hanscott, Richard John Nottingham, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Berry, James Francis The Atrium, Nottingham, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 22/11/2023 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Thomas Greer Nottingham, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 22/11/2023 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Nicholas David Lloyd London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 22/11/2023 Date of Birth: 09/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Morii, Elli Nottingham, United Kingdom Status: Ceased Notified: 19/06/2023 Ceased: 22/11/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Stewart, Conor Paul London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 22/11/2023 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Falcon Equityco 1 Limited Status: Active Notified: 17/05/2017 Companies House Number: 10776370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Commify Limited Status: Ceased Notified: 01/09/2016 Ceased: 07/06/2017 Companies House Number: 10354796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •