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Project Global Bidco Limited

Adresa
91 Wimpole Street
London
W1G 0EF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
End of VAT Registration
21. listopad 2018
Company Register Address The Linen House
London
W10 4BQ
Company No. 11291364 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Global Topco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11283952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hughes, Simon Adam Richard London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penny, Jens Leslie London, England Status: Active Notified: 23/04/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boyd, Nicola Jane London, England Status: Ceased Notified: 04/04/2018 Ceased: 22/04/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gianquitto, John London, England Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Mark London, England Status: Ceased Notified: 04/04/2018 Ceased: 22/04/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Appointment Group LTD Status: Active Notified: 30/04/2018 Companies House Number: 03228538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors