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Nom

Earps Bidco Limited

Adresse
1 Knightsbridge
London
SW1X 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2025
Société Numéro de Registre 16086609 Show on Companies House
Statut de Sociétéactive
Fondé18 novembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Earps Midco 3 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 09/04/2025 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Whincup, David George London, United Kingdom Status: Active Notified: 28/04/2025 Occupation: Company Secretary 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 GB S&W Partners Group Limited Status: Active Notified: 31/03/2025 Companies House Number: 04533948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more