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Nom

BH Topco Limited

Adresse
27 Union Street
London
SE1 1SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07981569 Show on Companies House
Noms Précédents
  • De Facto 1951 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bh Group Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11267908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bbtps Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 06847581 Nature of Control
  • Significant influence or control
  • gb-flag GB Bdc Ii (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: Sc409239 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Advisers Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Davis, James Donal London, London Status: Active Notified: 07/11/2019 Date of Birth: 07/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Sam London, London Status: Active Notified: 28/11/2014 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton London, United Kingdom Status: Ceased Notified: 06/08/2012 Ceased: 07/03/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BH Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07991572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors