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Nom

Circle Topco Limited

Adresse
Foot Anstey Llp Senate Court
Southernhay Gardens
Exeter
EX1 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13435798 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Footco 10 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Livingbridge 7 Global Lp Status: Active Notified: 25/06/2021 Companies House Number: Sl034568 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 Fis Nominee Limited Status: Ceased Notified: 03/06/2021 Ceased: 30/06/2021 Companies House Number: 03630494 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 Livingbridge 7 General Partner Llp Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Companies House Number: Oc429825 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 Livingbridge Ep Llp Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Companies House Number: Oc311889 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 Livingbridge Ep Llp Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2021 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Andrews, Tess London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1983 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, Graham Southernhay Gardens, Exeter, England, England Status: Active Notified: 30/06/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bell, Graham Richard Southernhay Gardens, Exeter, England Status: Active Notified: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guttridge, Daniel Southernhay Gardens, Exeter, England, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mucha, Christopher Daniel Southernhay Gardens, Exeter, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech
    Perkins, Simon James Goring By Sea, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Rivis, Michael Southernhay Gardens, Exeter, England, England Status: Active Notified: 14/03/2022 Date of Birth: 11/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wass, Niall Fraser Southernhay Gardens, Exeter, England, England Status: Active Notified: 29/09/2022 Date of Birth: 07/1969 Occupation: Non-Exec Chairman / Growth Advisor Role: Director Country of Residence: France Nationality: British
    Yateman-Smith, Amy Southernhay Gardens, Exeter, England, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Circle Midco 1 Limited Status: Active Notified: 18/06/2021 Companies House Number: 13438485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors