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Royale Midco Limited

Adresa
Fourth Floor
2 Foubert's Place
London
W1F 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
End of VAT Registration
15. srpen 2022
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 10885661 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • BEV Bidco 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Royale Topco Limited Status: Active Notified: 14/09/2017 Companies House Number: 10950960 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 Bev Gp Llp Status: Ceased Notified: 26/07/2017 Ceased: 14/09/2017 Companies House Number: Oc391598 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 Bridgepoint Advisers Limited Status: Ceased Notified: 26/07/2017 Ceased: 14/09/2017 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Royale JVC Limited Status: Active Notified: 16/11/2017 Companies House Number: 10980715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors