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Nom

Davies Global (CTL) Limited
Adresse
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10981928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sionic Global (CTL) Limited
  • Catalyst 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 (8)

    Source: Companies House
    gb-flag GB Davies Group Limited Status: Active Notified: 03/12/2021 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 30/11/2020 Ceased: 30/11/2020 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise 2 Co-Invest Lp Status: Ceased Notified: 12/10/2017 Ceased: 01/04/2019 Companies House Number: Sl022479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Enterprise 2 Lp Status: Ceased Notified: 12/10/2017 Ceased: 12/10/2017 Companies House Number: Lp016854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Enterprise Gp Llp Status: Ceased Notified: 12/10/2017 Ceased: 03/12/2021 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 12/10/2017 Ceased: 03/12/2021 Companies House Number: Oc401650 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Middleton, Andrew John Status: Ceased Notified: 26/09/2017 Ceased: 12/10/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grocott, Mark Neil London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Peter London, United Kingdom Status: Ceased Notified: 26/09/2018 Ceased: 03/12/2021 Occupation: Pe Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sionic Global (CBL) Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •