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Nom

Armada Topco Limited
Adresse
Unit 1144 Regent Court The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13085247 Show on Companies House
Accountsgroup
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
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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 Icon Infrastructure Llp Status: Active Notified: 16/12/2020 Companies House Number: Oc364705 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Blackwell-Frost, Christopher Brockworth, Gloucester, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Di Benedetto, Richard Brockworth, Gloucester, England Status: Active Notified: 12/07/2021 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French
    Gowers, Tobias Zachary Brockworth, Gloucester, England Status: Active Notified: 19/01/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/01/2021 Role: Secretary
    Moore, Peter John Brockworth, Gloucester, England Status: Active Notified: 16/12/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rich, Graham Francis Brockworth, Gloucester, England Status: Active Notified: 01/07/2021 Date of Birth: 08/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Shaw Le Strange, Thomas William John Brockworth, London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, David John Brockworth, Gloucester, England Status: Ceased Notified: 19/01/2021 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Armada Midco Limited Status: Active Notified: 17/12/2020 Companies House Number: 13086792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •