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Family First Topco Limited
Adresa
10 Slingsby Place
London
WC2E 9AB
VAT ID (DIČ) no VAT ID available
Company No. 14452930 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aep Ffcv General Partner Llp Status: Active Notified: 01/12/2022 Companies House Number: Oc443192 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB August Equity Partners V General Partner Llp Status: Active Notified: 01/12/2022 Companies House Number: Oc427816 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB August Equity Partners V Gp Limited Status: Ceased Notified: 31/10/2022 Ceased: 01/12/2022 Companies House Number: 12056652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chotai, Kishan Ravi Yagnish London Status: Active Notified: 31/10/2022 Date of Birth: 10/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Craig David London Status: Active Notified: 01/12/2022 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Henriksen, Celine Johanne Bugge London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lonsdale, David Timothy London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thresher, Warwick Richard London Status: Active Notified: 01/12/2022 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Foxall-Smith, Sandie London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 31/01/2024 Date of Birth: 08/1957 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British
    Humphries, Oliver Mark London Status: Ceased Notified: 01/12/2022 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Family First Bidco Limited Status: Active Notified: 31/10/2022 Companies House Number: 14453456 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 Lgdn Topco Limited Status: Active Notified: 01/12/2022 Companies House Number: 11960895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •