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Jméno

Carp Topco Limited
Adresa
Suite 2, Lower Ground Floor Depot Point
15-27 Britannia Street
London
WC1X 9BP
VAT ID (DIČ) no VAT ID available
Company No. 14275905 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (2)

Source: Companies House
Mnaymneh, Sami Status: Ceased Notified: 04/08/2022 Ceased: 19/10/2022 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    Tamer, Anthony Aouni Status: Ceased Notified: 04/08/2022 Ceased: 19/10/2022 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Greenwood, Philip Edwin 15-27 Britannia Street, London, England Status: Active Notified: 23/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harvey, Lindsay Eric Rotherham, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janks, Nathaniel William 15-27 Britannia Street, London, England Status: Active Notified: 04/08/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Charles Richard 15-27 Britannia Street, London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson-Dent, Jonathan Andrew 15-27 Britannia Street, London, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Adam Stewart 15-27 Britannia Street, London, England Status: Active Notified: 04/08/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carp Midco Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •