TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Smile Topco Limited
Adresse
5th Floor, 9
Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10848701 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House
gb-flag GB Barolo Bidco Limited Status: Active Notified: 16/02/2023 Company Registration: 14235234 (England) 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 Eci 10 A Lp Status: Ceased Notified: 17/07/2018 Ceased: 15/08/2019 Company Registration: Lp016006 (England And Wales) 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 GB Eci Partners Llp Status: Ceased Notified: 15/08/2019 Ceased: 16/02/2023 Company Registration: Oc301604 (England And Wales) 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 GB Eci Ventures Nominees Limited Status: Ceased Notified: 06/07/2017 Ceased: 17/07/2018 Company Registration: 02457145 (England And Wales) 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 Inhoco Formations Limited Status: Ceased Notified: 04/07/2017 Ceased: 06/07/2017 Company Registration: 2598228 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Galligan, Paul John London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Teutsch, Daniel Lee London, England Status: Active Notified: 03/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Botha, Andrew James 4th Floor, London, England Status: Ceased Notified: 07/10/2024 Ceased: 21/05/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Christopher William 4th Floor, London, England Status: Ceased Notified: 29/09/2017 Ceased: 16/02/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Smile Midco 1 Limited Status: Active Notified: 06/07/2017 Companies House Number: 10848559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •