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Nom

BM Springboard Midco Limited

Adresse
20 Air Street
London
W1B 5AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13812125 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Bruennler, Jan Christopher London, England Status: Active Notified: 21/12/2021 Date of Birth: 04/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Swiss
Griffin, James Richard London, England Status: Active Notified: 24/12/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
Hodges, John Fraser London, England Status: Active Notified: 21/12/2021 Date of Birth: 06/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: South African
Hodgson, Richard London, England Status: Active Notified: 30/04/2023 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag BM Springboard Bidco Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors