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Nom	Midcap Invest UK 1 Topco Limited
Adresse	5th Floor (C/O Opus 2) New Street Square London EC4A 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13285817 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Midcap Invest UK 1 Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Midcap Invest 1 Mf S.À R.L. Status: Ceased Notified: 06/05/2021 Ceased: 06/05/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Midcap Invest Uk 1 Midco Limited Status: Ceased Notified: 23/03/2021 Ceased: 06/05/2021 Companies House Number: 13278689 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

Officers (4)

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

De Posson, Lionel Philippe Alexandre Francis London, England Status: Active Notified: 23/03/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Le Baron, Charles-Hubert Pierre Etienne Gustave London Status: Active Notified: 23/03/2021 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Oshry, Sacha London, England Status: Active Notified: 06/05/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

GB Midcap Invest UK 1 Midco Limited Status: Ceased Notified: 24/03/2021 Ceased: 06/05/2021 Companies House Number: 13289173 Nature of Control