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Nom

Servelec Topco Limited

Adresse
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11072697 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Scarlet Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Access Uk Limited Status: Active Notified: 26/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Montagu Private Equity Llp Status: Ceased Notified: 20/11/2017 Ceased: 26/08/2021 Companies House Number: Oc319972 Nature of Control
  • Significant influence or control
  • gb-flag GB Mpe (General Partner V) Limited Status: Ceased Notified: 20/11/2017 Ceased: 26/08/2021 Companies House Number: Sc498403 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Servelec Group Holdings Limited Status: Active Notified: 20/11/2017 Companies House Number: 11072759 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 Ovarro Holdings LTD Status: Ceased Notified: 23/05/2018 Ceased: 12/03/2019 Companies House Number: 11333889 Nature of Control
  • Ownership of shares - 75% or more