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Nom

Auxey Bidco Limited

Adresse
60 London Wall
2nd Floor
London
EC2M 5TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11347510 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Auxey Midco Limited Status: Active Notified: 15/06/2018 Companies House Number: 11347494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bull, Gordon Anthony 2nd Floor, London, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British
    Leigh, David Bernard 2nd Floor, London, England Status: Active Notified: 05/05/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rodger, Matthew Charles 2nd Floor, London, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1968 Occupation: Chief Growth Officer Role: Director Country of Residence: England Nationality: British
    Stuart, Gordon 2nd Floor, London, England Status: Active Notified: 20/05/2022 Date of Birth: 07/1963 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AMS Holdco LTD Status: Active Notified: 10/10/2018 Companies House Number: 08781557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alexander Mann Group LTD Status: Active Notified: 23/10/2019 Companies House Number: 03560679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors