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Nom

Entertainment Partners UK Holdco Limited
Adresse
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12464393 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
  • POP Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tpg Inc. Status: Active Notified: 12/01/2022 Companies House Number: 06133002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bonderman, David Status: Ceased Notified: 14/02/2020 Ceased: 12/01/2022 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
    •
    Coulter, James George Status: Ceased Notified: 14/02/2020 Ceased: 12/01/2022 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Goldstein, Markham Lawrence Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 06/1966 Occupation: Ceo And President Role: Director Country of Residence: United States Nationality: American
    Seidel, Darren Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 01/1964 Occupation: Cfo & Coo Role: Director Country of Residence: United States Nationality: American
    Choi, Jenna Winnersh Triangle, Wokingham, United Kingdom Status: Ceased Notified: 14/12/2023 Ceased: 28/03/2024 Role: Secretary
    Klima, James 3rd Floor, Altrincham, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 14/12/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB EP UK Newco Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402897 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 Entertainment Partners Holding Limited Status: Active Notified: 28/02/2020 Companies House Number: 09123787 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 Entertainment Partners International Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Entertainment Partners UK Payroll Servic ES Limited Status: Active Notified: 01/07/2022 Companies House Number: 09950733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •