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Jacaranda Bidco Limited
Adresa
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 13845078 Show on Companies House
Accountsaudit-exemption-subsidiary

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 (1)

Source: Companies House
gb-flag GB Amber River Group Limited Status: Active Notified: 12/01/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brunt, Simon Rogerson London, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Suzanne Katharine London, England Status: Active Notified: 19/07/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcardle, John Patrick London, England Status: Active Notified: 19/07/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Megaw, Nicola Clare London, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rowntree, Stephen Keith London, England Status: Active Notified: 26/04/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Tilley, Christopher Michael London, England Status: Active Notified: 31/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cater, Stuart Roger London, England Status: Ceased Notified: 19/07/2022 Ceased: 31/03/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Ceased Notified: 12/01/2022 Ceased: 31/03/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British