Všechny informace o:

Jméno	George Topco Limited
Adresa	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	13221295 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Helium Miracle 339 Limited
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB 3i Gp 2022 Limited Status: Ceased Notified: 31/05/2022 Ceased: 10/08/2022 Companies House Number: 13864514 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Investments Plc Status: Ceased Notified: 31/05/2022 Ceased: 10/08/2022 Companies House Number: 03975789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Pe 2022-25 A Lp Status: Ceased Notified: 10/08/2022 Ceased: 10/08/2022 Companies House Number: Lp020194 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 24/02/2021 Ceased: 13/05/2021 Companies House Number: 12230817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 13/05/2021 Ceased: 31/05/2022 Companies House Number: 13270603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volpi Capital Lux Ii S.À.R.L Status: Ceased Notified: 10/08/2022 Ceased: 26/06/2023 Companies House Number: B218612 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Alexander, Thomas Simon London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doffman, Zak Avrom London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milsom, Neal Andrew London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Grady, Crevan Thomas London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stephens, Thomas David London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Supple, James Arif Lancaster London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Stuart Robert London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 12/02/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB George Holdco Limited Status: Active Notified: 31/05/2022 Companies House Number: 13222049 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:

George Topco Limited

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (1)