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Jméno

Tracerco Global (Topco) Limited
Adresa
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 14373787 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74909 Other professional, scientific and technical activities 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 Magpie Uk Bidco Limited Status: Active Notified: 29/09/2023 Companies House Number: 14734431 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 Johnson Matthey Investments Limited Status: Ceased Notified: 23/09/2022 Ceased: 29/09/2023 Companies House Number: 01004368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 27/03/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Price, Simon James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1974 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Jonathan Matthew Belasis Hall Technology Park, Billingham, England Status: Active Notified: 29/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whalley, Richard Allan 10th Floor, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitburn, James William Richard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 29/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Barlow, Victoria London, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 29/09/2023 Role: Secretary
    Huene, Joachim Freiherr Von Hoyningen Genannt London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 29/09/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Nicholson, Paul Belasis Hall Technology Park, Billingham, England Status: Ceased Notified: 29/09/2023 Ceased: 01/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James, Dr. London, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 29/09/2023 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British