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Nom

Catalyst Newco 1 Limited

Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11635564 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liberty Global Ventures Limited Status: Active Notified: 22/10/2018 Companies House Number: 08387396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Van Den Berg, Martinus Gerardus Johannes London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Catalyst Newco 2 Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635725 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%
  • gb-flag Sandbox Edutainment Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635725 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%