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Nom

Hummingbird UK Topco Limited
Adresse
5th Floor
1 Old Queen Street
London
SW1H 9JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13915168 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stanley Capital Partners Llp Status: Active Notified: 14/02/2022 Companies House Number: Oc438675 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Caswill, Greg London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1951 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Erez, Yair London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, John London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gillie, John David London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyall-Cottle, Simon William London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Poole, David Richard London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 01/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Qureshi, Humaira London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Brooks, James William London, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 24/01/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Rut, Andrew Richard London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 17/08/2023 Date of Birth: 06/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hummingbird UK Midco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •