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Greenrock Bidco Limited

Adresa
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (DIČ) no VAT ID available
Company No. 10702697 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Greenrock Midco Limited Status: Active Notified: 31/03/2017 Companies House Number: 10702634 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 Greenrock Topco Limited Status: Ceased Notified: 29/06/2017 Ceased: 11/11/2017 Companies House Number: 10702564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cantley, Sheena Isobel Newbridge, Scotland Status: Active Notified: 27/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Exova Group Limited Status: Active Notified: 29/06/2017 Companies House Number: 08907086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors