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Gibson Topco Limited

Adresa
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
VAT ID (DIČ) no VAT ID available
Company No. 10113769 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
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Synova Capital Gp Iii Llp Status: Active Notified: 08/04/2016 Companies House Number: Oc403287 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 Synova Capital Gp 5 Limited Status: Ceased Notified: 08/04/2016 Ceased: 08/04/2016 Companies House Number: 09891486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anderson, Iain James Chigwell, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Ashlin, Timothy James West Chigwell, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 11/1977 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Balmer, Joanne Lea Chigwell, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sage, Joe Henry Chigwell, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Zachary David Chigwell, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 03/1983 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gibson Bidco Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sequoia Living Wantage LTD Status: Ceased Notified: 20/11/2017 Ceased: 20/12/2018 Companies House Number: 11072751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors