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Nom

Blis Holdco Limited

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 13974159 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Balloon Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ldc Gp Llp Status: Active Notified: 16/06/2022 Companies House Number: So303717 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%
  • Isbister, Gregor Donald Status: Ceased Notified: 14/03/2022 Ceased: 16/06/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrews, David London, England Status: Active Notified: 16/06/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhami, Parmpreet Singh London, England Status: Active Notified: 16/06/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, John Francis Patrick London, England Status: Active Notified: 16/06/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, John Charles London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Isbister, Gregor Donald London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 04/1978 Occupation: Ceo Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blis Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 13429419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors