TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rome Bidco Limited

Adresse
9-15 Neal Street
London
WC2H 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05936403 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2421) 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 Caffe Nero Group Holdings Ltd Status: Active Notified: 15/09/2016 Companies House Number: 05936386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ford, Gerald William London Status: Active Notified: 28/11/2006 Date of Birth: 11/1957 Occupation: Chairman & Ceo Role: Director Country of Residence: England Nationality: American
    Price, Benedict James Wimbledon, London, United Kingdom Status: Active Notified: 28/11/2006 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Caffe Nero Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06127290 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 Italian Coffee Holdings LTD Status: Active Notified: 21/12/2016 Companies House Number: 04129005 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 Storm Equity CO LTD Status: Active Notified: 18/01/2019 Companies House Number: 11776567 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