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Instinctif Partners Holdings Limited

Adresa
First Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (DIČ) no VAT ID available
Company No. 07780133 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • College Group Topco Limited
  • Tower UK Topco Limited
  • 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 (8)

    Source: Companies House
    gb-flag GB Ensco 1327 Limited Status: Active Notified: 04/09/2019 Companies House Number: 11830874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holgate, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Linacre, Timothy James Thornton Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Linacre, Timothy James Thornton Status: Ceased Notified: 12/02/2019 Ceased: 04/09/2019 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control as firm
  • Nichols, Richard Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Vitruvian Directors 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2016 Companies House Number: 06484566 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Vitruvian Directors Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 06484581 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Vitruvian Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: Oc319894 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carter, Neil Jason London, England Status: Active Notified: 09/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Linacre, Timothy James Thornton London, England Status: Active Notified: 12/02/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Victoria London, England Status: Active Notified: 03/08/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Julian Charles Holmden London, England Status: Active Notified: 13/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Amory, Edward Fitzgerald Heathcoat London, England Status: Ceased Notified: 03/08/2022 Ceased: 18/03/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Glenn James Andrew London, England Status: Ceased Notified: 14/06/2023 Ceased: 05/05/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Instinctif Partners Intermediate Holdings Limited Status: Active Notified: 27/01/2022 Companies House Number: 01798992 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 Tower Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07780066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors