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Sonar Bidco Limited

Adresa
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
VAT ID (DIČ) no VAT ID available
Company No. 16027881 Show on Companies House
Company Register Statusactive
Incorporation Date18. říjen 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sonar Holdco Limited Status: Active Notified: 18/10/2024 Companies House Number: 16027816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bombezin, Maelle London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French
    Clarke, Jocelyn Sarah Frances Leeds, England Status: Active Notified: 25/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Clasper, Christopher Duncan London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Alan Leeds, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Lee David Leeds, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Smartgate Solutions Limited Status: Active Notified: 25/10/2024 Companies House Number: 08335617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors