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Nom

Beatty Topco Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09874287 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synova Capital General Partner 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09227597 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%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ashlin, Timothy James West Glasgow, Scotland Status: Active Notified: 16/11/2015 Date of Birth: 11/1977 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Davidson, Stuart James Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Stephen William Leeds, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, James Ferguson Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robson, Ronald Alexander Glasgow, Scotland Status: Active Notified: 01/10/2019 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Charman, Matthew Glasgow, Scotland Status: Ceased Notified: 16/11/2015 Ceased: 21/09/2023 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British