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Jméno

Project Georgia Topco Limited
Adresa
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
ST4 2ST
VAT ID (DIČ) no VAT ID available
Company No. 11204248 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
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 (2)

Source: Companies House
gb-flag GB Northedge Capital Nominee Limited, As Nominee For Northedge Capital Fund Ii Lp And Northedge Capital Co-Investment Ii Lp Status: Active Notified: 23/04/2018 Companies House Number: 10213372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Barlow, David Status: Ceased Notified: 13/02/2018 Ceased: 23/04/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Edwards, Jay Lee Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hammond, John Samuel Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, Richard Dalton, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skelly, Jarlath Partrick Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hassall, Paul Dennis Fenton Industrial Estate, Stoke On Trent, United Kingdom Status: Ceased Notified: 13/02/2018 Ceased: 31/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Georgia Bidco Limited Status: Active Notified: 14/02/2018 Companies House Number: 11205487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •