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Nom

Fremja Midco 2 Limited

Adresse
C/O Fremman Capital Limited 11
Grosvenor Place
London
SW1X 7HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14716361 Show on Companies House
Accountsfull

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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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 Fremja Midco 1 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14715490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carney, Christopher John Grosvenor Place, London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chetwood, Andrew Knightley Grosvenor Place, London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Timothy John London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 04/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thierry Urquijo, Nicolas Grosvenor Place, London, United Kingdom Status: Active Notified: 10/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Frith, Alexander William London, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 31/05/2024 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hartenstein, Felix London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/11/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Medinet Group Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors