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Nom

Evergreen UK Midco 3 Limited

Adresse
4th Floor
100 Pall Mall
London
SW1Y 5NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14008849 Show on Companies House
Statut de SociétéDissolved
Fondé29 mars 2022
AccountsNO ACCOUNTS FILED

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 (1)

Source: Companies House
gb-flag GB Evergreen Uk Midco 2 Limited Status: Active Notified: 29/03/2022 Companies House Number: 14008683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Briant, Penelope Kate London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colson, Timothy Lambert London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raikes, Frederick Robert London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Evergreen UK Holdco Limited Status: Active Notified: 29/03/2022 Companies House Number: 14008992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors