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Nom	Earps Midco 1 Limited
Adresse	1 Knightsbridge London SW1X 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16086229 Show on Companies House
Statut de Société	active
Fondé	18 novembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Earps Topco Limited Status: Active Notified: 18/11/2024 Companies House Number: 00074662 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

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 28/04/2025 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, Andrew Terence Ronald London, United Kingdom Status: Active Notified: 28/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ehmer, Frank Andreas London, United Kingdom Status: Ceased Notified: 18/11/2024 Ceased: 28/04/2025 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Waidhofer, Andrew Daniel London, United Kingdom Status: Ceased Notified: 18/11/2024 Ceased: 28/04/2025 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Earps Midco 2 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086384 Nature of Control