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Nom

Project Thor Topco Limited
Adresse
Level 9 Anchorage 2
Salford Quays
Salford
M50 3XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15326482 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Cbpe Capital Llp Status: Active Notified: 15/12/2023 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital X Gp Llp Status: Active Notified: 15/12/2023 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Partington, Garry Status: Active Notified: 15/12/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 04/12/2023 Ceased: 15/12/2023 Companies House Number: 01965792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Latimer, Jolyon James London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonnell, Thomas James London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcpherson, Kenneth Salford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Partington, Garry Salford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Thor Noteco Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •