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CTS BP Holdco Limited

Adresa
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
VAT ID (DIČ) no VAT ID available
Company No. 12327418 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. listopad 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
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 (4)

Source: Companies House
gb-flag GB 3i Gp 2019 Limited Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 3i Group Plc Status: Ceased Notified: 21/11/2019 Ceased: 28/07/2020 Companies House Number: 01142830 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 3i Investments Plc Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hook, Thomas Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Date of Birth: 10/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hook, Thomas Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Patel, Nikhil 60 East 42nd Street, New York, New York, United States Status: Active Notified: 21/11/2019 Date of Birth: 12/1985 Occupation: Associate Director Role: Director Country of Residence: United States Nationality: American
    Relyea, Richard 60 East 42nd Street, New York, New York, United States Status: Active Notified: 21/11/2019 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Tousi, Saied Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Yanai, Shlomo Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (1)

    gb-flag GB CTS BP Intermediateco 1 Limited Status: Active Notified: 21/11/2019 Companies House Number: 12327574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors