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Laser Bidco Limited
Adresa
Middlesex House
34-42 Cleveland Street
London
W1T 4JE
VAT ID (DIČ) no VAT ID available
Company No. 13234624 Show on Companies House
Accountsfull
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Laser Midco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13234781 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 Intermediate Capital Group Plc Status: Ceased Notified: 01/03/2021 Ceased: 02/03/2021 Companies House Number: 02234775 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
    Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Jansen-Alder, Jon Globe Park, Marlow, England Status: Active Notified: 10/09/2021 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Brien, Dennis Simon Loudwater, High Wycombe, England Status: Active Notified: 05/03/2021 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Shoo 802AA Limited Status: Active Notified: 05/03/2021 Companies House Number: 10742755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •