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Nom

Earps Midco 3 Limited

Adresse
1 Knightsbridge
London
SW1X 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16086470 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Earps Midco 2 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086384 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-flag Earps Bidco Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors