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Jméno	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
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	College Group Topco Limited Tower UK Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

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 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 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 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 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 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