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Nom

Catapult Ultimate Holdings Limited

Adresse
Binder House, 7 Narborough Wood Park Desford Road
Enderby
Leicester
LE19 4XT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08565190 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bw Sipp Trustees Limited Laurence Vaughan - 5689 Status: Active Notified: 06/04/2016 Companies House Number: 03011174 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%
  • gb-flag GB Slingshot Buyout Limited Status: Active Notified: 06/04/2016 Companies House Number: 08542007 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%
  • Wright, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 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%
  • Officers (4)

    Source: Companies House
    Cameron, Duncan Buchanan Enderby, Leicester, Leicestershire, England Status: Active Notified: 06/09/2013 Date of Birth: 11/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Carroll, Robert Enderby, Leicester, Leicestershire, England Status: Active Notified: 06/09/2013 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Laurence Edward William Enderby, Leicester, Leicestershire, England Status: Active Notified: 27/08/2013 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Nicholas Enderby, Leicester, Leicestershire, England Status: Active Notified: 27/08/2013 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB A E I F (Carried Interest GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05379847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A E I F (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05379849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catapult Growth Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 05929758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catapult Growth Managers GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catapult Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05590583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Catapult Venture Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB East Midlands GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Midlands Regional Venture Capital Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 04030065 Nature of Control
  • Ownership of shares - 75% or more