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Nom

Project Wexler Topco Limited
Adresse
The Pavilion Botleigh Grange Buisiness Park
Hedge End
Southampton
SO30 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15335730 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 décembre 2023
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 (2)

Source: Companies House
gb-flag GB Cadence Wexler Gp Llp Status: Active Notified: 08/01/2024 Companies House Number: So307881 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 Cadence Equity Partners Limited Status: Ceased Notified: 08/12/2023 Ceased: 08/01/2024 Companies House Number: 10238359 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
    Dellow, Paul William Hedge End, Southampton, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fogelman, David Jason Hedge End, Southampton, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hooft, Pieter Johannes Hedge End, Southampton, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End, Southampton, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Szpiro, James Lucien Alexander Hedge End, Southampton, England Status: Active Notified: 08/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Project Wexler EBT Limited Status: Active Notified: 08/01/2024 Companies House Number: 15395775 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 Project Wexler Midco Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •