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Nom	Ello Group Holdings LTD
Adresse	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09685437 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Dining Club Group Limited State Topco Limited
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 (3)

Source: Companies House

GB Bdcp Ii Gp Lp Status: Active Notified: 31/03/2021 Companies House Number: Sl034863 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bridgepoint Advisers Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06824647 Nature of Control

Significant influence or control

GB Bdc Ii (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 06847581 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Duff, Samantha Jamie Torrance Birkby, Huddersfield, England Status: Active Notified: 30/07/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Glynn, Richard Ian Birkby, Huddersfield, England Status: Active Notified: 10/01/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalli, Michael Christopher Birkby, Huddersfield, England Status: Active Notified: 29/03/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Matt Birkby, Huddersfield, England Status: Active Notified: 11/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Samantha Birkby, Huddersfield, England Status: Active Notified: 01/08/2015 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Matthew Joseph Birkby, Huddersfield, England Status: Active Notified: 01/08/2015 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eaton, Benjamin William Birkby, Huddersfield, England Status: Ceased Notified: 01/08/2015 Ceased: 11/02/2025 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hokfelt, Alexandre Huddersfield, England Status: Ceased Notified: 16/11/2022 Ceased: 30/07/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

GB State Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09685583 Nature of Control

Ownership of shares - 75% or more