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Ersa Loanco Limited
Adresa
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (DIČ) no VAT ID available
Company No. 13812665 Show on Companies House
Accountsfull

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

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ersa Topco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13812417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: England Nationality: Irish
    Fisher, Ian London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Daniel Stephen London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Ersa Bidco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13809793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ersa Bidco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13809793 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 Ersa Midco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13813223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •