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Project Bowdon Topco Limited

Adresa
Level 8 Transmission
Atherton Street
Manchester
M3 3GS
VAT ID (DIČ) no VAT ID available
Company No. 13986644 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hamsard 3672 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Growth Capital Partners Nominees Limited Status: Active Notified: 21/06/2022 Companies House Number: 02053037 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 18/03/2022 Ceased: 21/06/2022 Companies House Number: 02806502 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
    Alton, Sadie Jane Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Davies, Tom Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leiper, Scott Manchester, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Procter, James Manchester, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 03/1994 Occupation: Head Of Consulting Services Role: Director Country of Residence: England Nationality: British
    Rimmer, Jack Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven Manchester, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 01/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 21/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Bowdon Midco Limited Status: Active Notified: 21/06/2022 Companies House Number: 13986651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors