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Nom	Caledonia Topco Limited
Adresse	3rd Floor 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10084852 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2016
Accounts	GROUP last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bb Shelf 4 Llp Status: Active Notified: 15/04/2016 Companies House Number: Oc391632 Nature of Control

Significant influence or control

GB Sovereign Capital Iv Limited Partnership Status: Ceased Notified: 15/04/2016 Ceased: 15/04/2016 Companies House Number: Lp016077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ellis, Robert Keith Birmingham Status: Active Notified: 18/01/2019 Date of Birth: 09/1951 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Lindfield, Glenn Jonathan Birmingham Status: Active Notified: 20/06/2018 Date of Birth: 10/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Thompson, Robert Jan Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Merrick, Scott Christopher Swan Valley, Northampton, England Status: Ceased Notified: 15/04/2016 Ceased: 20/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Caledonia Bidco Limited Status: Ceased Notified: 15/04/2016 Ceased: 29/04/2020 Companies House Number: 10089477 Nature of Control