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Project Ribble Holdco Limited

Adresa
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 15557678 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12. březen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House
Bishop, Andrew Status: Active Notified: 12/03/2024 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
  • Metcalfe, James Status: Active Notified: 12/03/2024 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Catt, Ben 280 Bishopsgate, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Jason 280 Bishopsgate, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bishop, Andrew George Pearson 280 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 23/04/2024 Occupation: Co-Managing Partner Of A Private Equity Firm Role: Director Country of Residence: England Nationality: British
    Powell, Darren Roy 280 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 12/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Ribble Midco Limited Status: Active Notified: 12/03/2024 Companies House Number: 15558014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors