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CE Topco Limited
Adresa
5th Floor, 100 Victoria Street
Cardinal Place
London
SW1E 5JL
VAT ID (DIČ) no VAT ID available
Company No. 11239504 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phoenix Private Equity Limited Status: Active Notified: 07/03/2018 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bootle, Roger Paul Cardinal Place, London, England Status: Active Notified: 26/03/2018 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corbett, Adam Cardinal Place, London, England Status: Active Notified: 01/07/2023 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Corbett, Adam Robert Cardinal Place, London, England Status: Active Notified: 01/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davies, Heath John Cardinal Place, London, England Status: Active Notified: 29/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neale, Christopher James Cardinal Place, London, England Status: Active Notified: 26/03/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shearing, Neil Christopher Cardinal Place, London, England Status: Active Notified: 26/03/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, Joseph Anthony Cardinal Place, London, England Status: Active Notified: 16/03/2021 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Stillwell, Kevin Edward Cardinal Place, London, England Status: Active Notified: 10/05/2021 Date of Birth: 01/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Butter, Sebastian Cardinal Place, London, England Status: Ceased Notified: 04/05/2021 Ceased: 02/08/2024 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Elton, Graham Clive Cardinal Place, London, England Status: Ceased Notified: 02/07/2018 Ceased: 22/03/2024 Date of Birth: 03/1963 Occupation: Partner Pe Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CE Finco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11239628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •