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Revelstoke Bidco Limited

Adresa
1 Capability Green
Luton
LU1 3LU
VAT ID (DIČ) no VAT ID available
Company No. 15024001 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
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Revelstoke Midco Limited Status: Active Notified: 24/07/2023 Companies House Number: 15023875 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
    Callow, Philip Giles Luton, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Christensen, Martin Mosebo Luton, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Plose, Matthew Paul Luton, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 19/01/2024 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blackbuck Topco Limited Status: Active Notified: 28/07/2023 Companies House Number: 10590887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors