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Metis Topco Limited

Adresa
The Townhouse
114-116 Fore Street
Hertford
SG14 1AJ
VAT ID (DIČ) no VAT ID available
Company No. 14984242 Show on Companies House
AccountsNO ACCOUNTS FILED

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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coniston Capital Gp Llp Status: Active Notified: 06/07/2023 Companies House Number: Oc434177 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Banks, Dean Campbell Hertford, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kirby, Ben James Richmond Hertford, England, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosengarten, Edward Louis Hertford, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Philip Andrew Hertford, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodfellow, Mark Hertford, United Kingdom Status: Ceased Notified: 11/10/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Metis Buyco Limited Status: Active Notified: 06/07/2023 Companies House Number: 14985141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors