DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Deltatre Bidco Limited
Adresa
Media House
3 Palmerston Road
London
SW19 1PG
VAT ID (DIČ) no VAT ID available
Company No. 14157769 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Panenka Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Deltatre Midco Limited Status: Active Notified: 08/06/2022 Companies House Number: 14157750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bassi, Luca London, England, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 06/1970 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian
    Bianchi, Maria Elena London, England Status: Active Notified: 14/09/2022 Date of Birth: 06/1987 Occupation: Portfolio Manager Role: Director Country of Residence: Italy Nationality: Italian
    Di Giovanni, Corrado London, England Status: Active Notified: 14/09/2022 Date of Birth: 09/1980 Occupation: Cfo Role: Director Country of Residence: Italy Nationality: Italian
    Doerane, Arnaud London, England, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 03/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Belgian
    Fiore, Francesca Milano, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 03/1967 Occupation: Business Angel Role: Director Country of Residence: Italy Nationality: Italian
    Jacobs Van Merlen, Christophe Patrick Marie Victor London, England Status: Active Notified: 14/09/2022 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Marini, Andrea London, England Status: Active Notified: 14/09/2022 Date of Birth: 04/1986 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian
    Mussi, Maurizio London, England Status: Active Notified: 14/09/2022 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Pagliuca, Stephen Gerard London, England Status: Active Notified: 14/09/2022 Date of Birth: 01/1955 Occupation: Co-Chairman/managing Director Role: Director Country of Residence: United States Nationality: American
    Stevens, James William Turnbull London, England Status: Active Notified: 14/09/2022 Date of Birth: 05/1989 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 07/02/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Deltatre Group Limited Status: Active Notified: 14/06/2023 Companies House Number: 10196699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Deltatre Group Limited Status: Active Notified: 14/06/2023 Companies House Number: 10196699 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 Deltatre Holdings Limited Status: Active Notified: 14/09/2022 Companies House Number: 10172564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •