Všechny informace o:

Jméno	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
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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

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

Všechny informace o:

Gibson Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)