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Nom

Central Bidco LTD

Adresse
1 Great Tower Street
Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14186687 Show on Companies House
Accountsfull

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Central Midco Ltd Status: Active Notified: 10/11/2022 Companies House Number: 14186772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Enderby, Leicester, England Status: Active Notified: 24/02/2023 Role: Secretary
    Williams, Philip John London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lal, Mihir London, England Status: Ceased Notified: 21/06/2022 Ceased: 22/12/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Charing Cross Topco Limited Status: Active Notified: 10/11/2022 Companies House Number: 11296776 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 Clear Investments (UK) Limited Status: Active Notified: 30/01/2024 Companies House Number: 05294390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors