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Jméno

Circle Bidco Limited

Adresa
Mulberry House
Woods Way
Goring-By-Sea
Worthing
BN12 4QY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. srpen 2022
Company Register Address Foot Anstey Llp Senate Court
Exeter
EX1 1NT
Company No. 13449024 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Footco 13 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Circle Midco 2 Limited Status: Active Notified: 10/06/2021 Companies House Number: 13444650 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
    Bell, Graham Richard Southernhay Gardens, Exeter, England Status: Active Notified: 30/06/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guttridge, Daniel Southernhay Gardens, Exeter, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mucha, Christopher Daniel Southernhay Gardens, Exeter, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech
    Perkins, Simon James Southernhay Gardens, Exeter, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wass, Niall Fraser Southernhay Gardens, Exeter, England Status: Active Notified: 20/06/2023 Date of Birth: 07/1969 Occupation: Non-Exec Chairman / Growth Advisor Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Gruffalo Topco Limited Status: Active Notified: 30/06/2021 Companies House Number: 10464700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors