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Nom

Surf (Holdco) Limited
Adresse
St Magnus House
3 Lower Thames Street
London
EC3R 6HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11375050 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Consilio Global (Uk) Limited Status: Active Notified: 29/11/2023 Companies House Number: 02862960 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 Bowmark Capital Llp Status: Ceased Notified: 22/05/2018 Ceased: 22/05/2018 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 22/05/2018 Ceased: 31/08/2023 Companies House Number: Oc389490 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Surf (Topco) Limited Status: Ceased Notified: 25/05/2018 Ceased: 29/11/2023 Companies House Number: 00126468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Flanagan, Michael Francis Washington, United States Status: Active Notified: 31/08/2023 Occupation: Lawyer And Director Role: Director Country of Residence: United States Nationality: American
    Harper, Simon Jon London, England Status: Active Notified: 13/07/2018 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macaulay, Andrew Ross London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Andrew Donald Fort Lauderdale, United States Status: Active Notified: 31/08/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Prell, James Arthur London, England Status: Active Notified: 29/11/2022 Role: Secretary
    Cheong, Antonia Dale London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/08/2023 Date of Birth: 12/1987 Occupation: None Role: Director Country of Residence: England Nationality: British
    Davis, Alfred Morris London, United Kingdom Status: Ceased Notified: 20/07/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Alan Thomas London, England Status: Ceased Notified: 13/07/2018 Ceased: 08/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jagger, Kenneth Robert London, England Status: Ceased Notified: 13/07/2018 Ceased: 08/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Murray, Stephanie London, England Status: Ceased Notified: 26/02/2020 Ceased: 20/07/2023 Date of Birth: 02/1972 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Shelford, Tom London, England Status: Ceased Notified: 22/05/2018 Ceased: 31/08/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Surf (Midco) Limited Status: Active Notified: 22/05/2018 Companies House Number: 11375227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •