TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Midcap Invest UK 1 Bidco Limited

Adresse
5 New Street Square
London
EC4A 3BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13278689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Midcap Invest UK 1 Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Midcap Invest Uk 1 Midco Limited Status: Active Notified: 06/05/2021 Companies House Number: 13289173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clark, Oliver Ian David London, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrel, Charles Robert London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Umbria Topco Limited Status: Active Notified: 22/03/2021 Companies House Number: 10852401 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Midcap Invest UK 1 Topco Limited Status: Ceased Notified: 23/03/2021 Ceased: 06/05/2021 Companies House Number: 13285817 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