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Nom

Greeneden UK Acquisition Company Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07800875 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Jellymist 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 (2)

    Source: Companies House
    gb-flag GB Greeneden Topco Sca Status: Active Notified: 06/04/2016 Companies House Number: B164178 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB H&F Giant Lux Sarl Status: Active Notified: 27/05/2020 Companies House Number: B205444 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%
  • Officers (5)

    Source: Companies House
    Chapman, Peter London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Hodgson, Ben Gerald Sanford London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 01/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rosine, Mark London, United Kingdom Status: Active Notified: 03/05/2012 Role: Secretary Nationality: British
    Thompson, Kathryn Marie London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 03/1983 Occupation: Vice President Tax Role: Director Country of Residence: United States Nationality: American
    Stanton, Roger Francis Gordon Frimley, Camberley, United Kingdom Status: Ceased Notified: 23/02/2012 Ceased: 30/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Genesys Cloud Services UK Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Genesys Telecommunications Laboratories Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02979911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors