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Nom

Project SUN Bidco Limited

Adresse
Mobeus Equity Partners
30 Haymarket
London
SW1Y 4EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Company Register Address 69 Leadenhall Street
London
EC3A 2BG
Société Numéro de Registre 11267028 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Sun Midco Limited Status: Active Notified: 21/03/2018 Companies House Number: 11265583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bacon, Frederick William London, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcculloch, Walter London, England Status: Active Notified: 06/06/2019 Role: Secretary
    Mcculloch, Walter Alexander London, England Status: Active Notified: 06/06/2019 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watson, Richard Stuart London, England Status: Active Notified: 16/08/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AUG Services Limited Status: Active Notified: 04/11/2020 Companies House Number: 12997052 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 Travel & General Insurance Services Limited Status: Active Notified: 16/08/2018 Companies House Number: 02527363 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 Travel & General Trading Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors