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Nom

W2O London Topco Limited

Adresse
10 Chiswell Street
London
EC1Y 4UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12288498 Show on Companies House
Noms Précédents
  • Real Chemistry International 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
    Klinsky, Steven Bruce Status: Active Notified: 29/10/2019 Date of Birth: 05/1956 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 New Mountain Partners V, L.P. Status: Active Notified: 29/10/2019 Companies House Number: 06279025 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Eberle, Cristina London, England Status: Active Notified: 19/12/2024 Role: Secretary
    Lupinacci, Jeff London, England Status: Active Notified: 18/04/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Murphy, Brian London, England Status: Active Notified: 29/10/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Narayanan, Shankar London, England Status: Active Notified: 03/01/2022 Date of Birth: 06/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Abolt, Craig London, England Status: Ceased Notified: 01/06/2022 Ceased: 07/01/2025 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ostrom, Rebecca London, England Status: Ceased Notified: 29/10/2019 Ceased: 19/12/2024 Role: Secretary
    Stanton, Paul London, England Status: Ceased Notified: 12/12/2022 Ceased: 18/04/2025 Date of Birth: 06/1977 Occupation: Global Controller Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag ISO Health Limited Status: Active Notified: 03/11/2019 Companies House Number: 09938242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors