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Nom

BOB Midco Limited

Adresse
33 Glasshouse Street
London
W1B 5DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14285976 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Bob Topco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14285184 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
    Kay, Robert Richard Jonathan London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 03/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mansell, Matthew Stephen London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paul, Jeremy London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Howard Paul Hawkeswood London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CS1 Midco Limited Status: Active Notified: 13/05/2024 Companies House Number: 15717072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors