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Jméno

Endeavour 2021 Topco Limited

Adresa
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (DIČ) no VAT ID available
Company No. 13512767 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)62090 Other information technology service activities
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 Beech Tree Gp Iii Limited Status: Active Notified: 15/07/2021 Companies House Number: 12807102 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 (7)

    Source: Companies House
    Burns, Luke Thomas Saint-Cloud Way, Maidenhead, England Status: Active Notified: 26/04/2022 Date of Birth: 02/1988 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Ferreira Azevedo Marques, Andre Miguel Saint-Cloud Way, Maidenhead, England Status: Active Notified: 29/07/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Portuguese
    Franks, Paul Jonathan Saint-Cloud Way, Maidenhead, England Status: Active Notified: 15/07/2021 Date of Birth: 11/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Haxton, Robert John Saint-Cloud Way, Maidenhead, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Holroyd, Jennifer Claire Maidenhead, Berkshire, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcleman, David William Saint-Cloud Way, Maidenhead, England Status: Active Notified: 29/07/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quartermaine, Mark Richard Saint-Cloud Way, Maidenhead, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Endeavour 2021 Midco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13519726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors