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Nom

Hammersmith Bidco Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11875299 Show on Companies House
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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 Lagonda Holdco Limited Status: Active Notified: 08/02/2024 Companies House Number: 13665097 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 Hammersmith Midco Limited Status: Ceased Notified: 11/03/2019 Ceased: 08/02/2024 Companies House Number: 11874092 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
    Blanc, Peter William London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Lal, Mihir 8th Floor Ibex House, London, England Status: Ceased Notified: 26/01/2022 Ceased: 21/04/2022 Occupation: Managing Director - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Lark (Topco) Limited Status: Ceased Notified: 02/09/2019 Ceased: 08/02/2024 Companies House Number: 10820826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors