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Nom	Project Sirius Bidco Limited
Adresse	Suite A, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13407595 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 Project Sirius Topco Limited Status: Active Notified: 19/05/2021 Companies House Number: 13406754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Baxter Kershaw, Nicholas Tytherington Business Park, Macclesfield, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ivers, John Joseph Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/05/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Andrew John Manchester, England Status: Active Notified: 10/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Narinder Tytherington Business Park, Macclesfield, England Status: Active Notified: 06/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wells, Matthew Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/12/2024 Role: Secretary

Wells, Matthew Donald Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildig, Thomas Mark Manchester, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 30/09/2022 Ceased: 13/12/2024 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 30/09/2022 Ceased: 13/12/2024 Role: Secretary

Lindsay, Jacqueline Ann Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 19/05/2021 Ceased: 19/07/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WHC01 Limited Status: Active Notified: 10/06/2021 Companies House Number: 10292972 Nature of Control