TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Witherslack Topco Limited
Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13538818 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MC Plato 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 (1)

    Source: Companies House
    gb-flag GB Witherslack Aggregator Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Al Ali, Maryam London, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Bacon, Stephen London, England Status: Active Notified: 17/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowes, Mark Edwin Carnforth, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher-Ray, Tracey London, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ghanem, Antoun London, England Status: Active Notified: 17/08/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Halford, Thomas London, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Holloway, Adam Stuart London, England Status: Active Notified: 17/08/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huxtable, Julian Charles London, England Status: Active Notified: 17/08/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Judith London, England Status: Active Notified: 17/08/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Philip David London, England Status: Active Notified: 17/08/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 22/12/2021 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 22/12/2021 Role: Secretary
    Morris, Jennifer May Carnforth, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Ann London, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkins, Richard John London, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Jayne Louise London, England Status: Ceased Notified: 17/08/2021 Ceased: 28/12/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Witherslack Midco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13483882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •