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Nom	Centaur Group Holdings Limited
Adresse	69-73 Theobalds Road London Greater London WC1X 8TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 avril 2021
Company Register Name	Waystone UK Holdings Limited
Company Register Address	3rd Floor Central Square London LS1 4DL
Société Numéro de Registre	12368779 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Odyssey Topco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ftv V, L.P. Status: Ceased Notified: 18/12/2019 Ceased: 19/12/2019 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sigma Irish Acquico Limited Status: Ceased Notified: 13/01/2023 Ceased: 13/01/2023 Companies House Number: 00694175 Nature of Control

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Officers (15)

Source: Companies House

Bertrand, Eric Ifsc, Dublin 1 D01 V9v4, Ireland Status: Active Notified: 14/10/2020 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Canadian

Bertrand, Eric, Mr. Ifsc, Dublin 1 D01 V9v4, Ireland Status: Active Notified: 14/10/2020 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Canadian

Daly, Ronan Stephen Ifsc, Dublin 1 D01 V9v4, Ireland Status: Active Notified: 14/10/2020 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Leonard, John Ballsbridge, Dublin D04 A4eo, Ireland Status: Active Notified: 26/04/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Leonard, John, Mr. Ballsbridge, Ireland Status: Active Notified: 26/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Malone, Karen Ifsc, Dublin 1 D01 V9v4, Ireland Status: Active Notified: 14/10/2020 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Malone, Karen, Ms. Ifsc, Dublin 1 D01 V9v4, Ireland Status: Active Notified: 14/10/2020 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Midl, Karl Joseph Central Square, Leeds, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waystone Centralised Services (ie) Limited 35 Shelbourne Road, Ballsbridge, Ireland, Status: Active Notified: 13/01/2023 Role: Corporate-Secretary Companies House Number: 00573252

Waystone Centralised Services (ie) Limited, Ballsbridge, Dublin D04 A4eo, Ireland Status: Active Notified: 13/01/2023 Role: Secretary

Cahill, Paul Reginald Ballsbridge, Ireland Status: Ceased Notified: 13/01/2023 Ceased: 11/05/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Daly, Ronan Stephen, Mr. Ifsc, Dublin 1 D01 V9v4, Ireland Status: Ceased Notified: 14/10/2020 Ceased: 10/04/2024 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Fierro, Brent James, Mr. San Francisco, United States Status: Ceased Notified: 14/10/2020 Ceased: 13/01/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 18/12/2019 Ceased: 18/11/2020 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

Centaur FS Limited Status: Active Notified: 14/10/2020 Companies House Number: 09106859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Centaur Group Holdings Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)