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Kantar Group Holdings LTD
Adresa
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (DIČ) no VAT ID available
Company No. 12292179 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Summer (BC) UK Bidco II LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Summer Bc (Uk) Bidco Limited Status: Active Notified: 31/10/2019 Companies House Number: 12093836 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
    Bassi, Luca London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian
    De Antoni, Alberto London, England Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Gent, Stuart James Ashley London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs Van Merlen, Christophe Patrick Marie Victor London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Camera, Giovanni London, England Status: Ceased Notified: 31/10/2019 Ceased: 23/10/2023 Date of Birth: 08/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (6)

    gb-flag Kantar Media Audiences Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133982 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kantar Media Group Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186895 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 Neon UK Bidco Limited Status: Active Notified: 26/03/2021 Companies House Number: 13294370 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 TNS Group Holdings Limited Status: Active Notified: 15/05/2019 Companies House Number: 00912624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Techedge (UK) Limited Status: Active Notified: 01/09/2021 Companies House Number: 08008053 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Kantar Public UK Limited Status: Ceased Notified: 05/10/2021 Ceased: 01/09/2022 Companies House Number: 13663077 Nature of Control
  • Significant influence or control
    •