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Franklin UK Midco Limited

Adresa
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
VAT ID (DIČ) no VAT ID available
Company No. 09872933 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
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 Eurazeo S.E. Status: Active Notified: 06/04/2016 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Herron, David Lincoln London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hurley, Eoghan London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Keir, Jamie Anthony London, England Status: Ceased Notified: 31/03/2018 Ceased: 01/12/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waldron, Patrick Gerard Redhill, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 01/12/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Franklin UK Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09866132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more