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Nom	Granada Bidco Limited
Adresse	First Floor 1 Finsbury Avenue London EC2M 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15107171 Show on Companies House
Statut de Société	active
Accounts	full
Fondé	31 août 2023
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
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Persons with Significant Control (1)

Source: Companies House

GB Granada Midco Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Simon George London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: Norway Nationality: British

Companies Controlled by This Company (2)

GB Albion SPV LTD Status: Active Notified: 06/08/2024 Companies House Number: 15880169 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Granstone Holdco Limited Status: Ceased Notified: 15/11/2023 Ceased: 24/09/2024 Companies House Number: 14907010 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%

Toutes les informations sur:

Granada Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)