DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Granada Bidco Limited
Adresa
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (DIČ) no VAT ID available
Company No. 15107171 Show on Companies House
Company Register Statusactive
Accountsfull

Incorporation Date31. srpen 2023
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Granada Midco Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Davy, Simon George London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Granstone Holdco Limited Status: Ceased Notified: 15/11/2023 Ceased: 24/09/2024 Companies House Number: 14907010 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%
    •