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Nom

Iridium Topco Limited
Adresse
24-28 Bloomsbury Way
London
WC1A 2SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10241406 Show on Companies House
Noms Précédents
  • Hamsard 3410 Limited
    		•
    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 Inflexion Buyout Fund Iv General Partner Guernsey Limited Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Companies House Number: 00058275 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bungey, Michael London, England Status: Active Notified: 20/12/2017 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Kim Laura London, England Status: Active Notified: 07/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Green, Thomas Lemay London, England Status: Active Notified: 20/09/2016 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jameson, Richard Morpeth London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Segal, Richard Lawrence London, England Status: Active Notified: 27/11/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ravi Nikhil London, England Status: Active Notified: 27/11/2018 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steingraf-Regensburger, Reuben London, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Verity, Richard London, England Status: Active Notified: 14/12/2016 Role: Secretary
    Conely, Douglas Kerr Miller London, England Status: Ceased Notified: 23/10/2017 Ceased: 30/11/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Alexander Buchan London, England Status: Ceased Notified: 01/04/2018 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iridium Midco Limited Status: Active Notified: 19/09/2016 Companies House Number: 10241385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •