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Nom

Bologna Midco 2 Limited

Adresse
26 Red Lion Square
London
WC1R 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11766067 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bologna Midco 1 Limited Status: Active Notified: 14/01/2019 Companies House Number: 11765920 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
    Barber, Kelvin Trevor London Status: Active Notified: 22/03/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Elliott, Derek James London Status: Active Notified: 24/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howarth, Paul William Louis London Status: Active Notified: 20/04/2020 Date of Birth: 10/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lenton, Cameron James Bozkurt London Status: Active Notified: 27/04/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bologna Bidco Limited Status: Active Notified: 14/01/2019 Companies House Number: 11766220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors