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GPD Companies Holdco UK Limited
Adresa
7 Albemarle Street
London
W1S 4HQ
VAT ID (DIČ) no VAT ID available
Company No. 13225533 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rothwell, Craig James Status: Active Notified: 24/04/2025 Date of Birth: 03/1974 Nature of Control
  • Significant influence or control as trust
    •
    White, Kim Raymond Status: Active Notified: 24/04/2025 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Citco Management (uk) Limited, London Status: Active Notified: 25/02/2021 Role: Secretary Nationality: British
    Orme, Richard James London, United Kingdom Status: Active Notified: 13/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanton, James Michael Geoffrey London, United Kingdom Status: Active Notified: 13/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everett, Michael London, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 18/02/2025 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rutherford, Carrie London, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 18/02/2025 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Distrupol Limited Status: Ceased Notified: 01/04/2021 Ceased: 24/04/2025 Companies House Number: 00754472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •