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Nom	Sion Topco Limited
Adresse	102 Wales One Business Park Magor NP26 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11679768 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Growth Capital Partners Nominees Limited Status: Active Notified: 15/11/2018 Companies House Number: 02053037 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

Officers (12)

Source: Companies House

Blake, Michael James Magor, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Private Equity Manager Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Ian Joseph Magor, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 12/1969 Occupation: Director, Engineering Design Manager Role: Director Country of Residence: Ireland Nationality: Irish

Salter, James Anthony Magor, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Sperring, Nigel Magor, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Peter Duncan Magor, Monmouthshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bromfield, Anthony Magor, United Kingdom Status: Ceased Notified: 16/10/2023 Ceased: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farmer, Kyla Magor, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 07/06/2024 Date of Birth: 07/1981 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gauntlett, Ian John Magor, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 14/11/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Raymond William Magor, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 07/06/2024 Date of Birth: 02/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Shaw, Richard Magor, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 07/06/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Kevin Michael Magor, United Kingdom Status: Ceased Notified: 07/06/2024 Ceased: 07/06/2024 Date of Birth: 09/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Peter Duncan, Mr. Magor, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sion Midco Limited Status: Active Notified: 15/11/2018 Companies House Number: 11680008 Nature of Control

Ownership of shares - 75% or more