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Nom

Fluidone Topco Limited
Adresse
5 Hatfields
London
SE1 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11825732 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
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 Livingbridge General Partner Llp Status: Active Notified: 13/02/2019 Companies House Number: So303852 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 Fis Nominee Limited Status: Ceased Notified: 13/02/2019 Ceased: 27/02/2019 Companies House Number: 03630494 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%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hawkins, John Eric Newbury, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollingsworth, Simon London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 09/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Horton, Russell Martin London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kilbourn, Giles Edward London, United Kingdom Status: Active Notified: 08/07/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Ward, Simon London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fluidone Midco 1 Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •