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Twenty20 Capital Holdings Limited

Adresa
33 Soho Square
London
W1D 3QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2020
Company No. 12443859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Munro, Ian James Status: Active Notified: 05/02/2020 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
  • Ramus, Tristan Nicholas Status: Active Notified: 05/02/2020 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Twenty20 Capital Investments Ltd Status: Active Notified: 28/04/2020 Companies House Number: 12576810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ramus, Tristan Nicholas Status: Ceased Notified: 05/02/2020 Ceased: 28/04/2020 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Twenty20 Capital Investments Ltd Soho Square, London, England, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 12576810
    Webb, Jamie Benjamin London, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 14/02/2020 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, England Status: Ceased Notified: 05/02/2020 Ceased: 27/03/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Twenty20 Capital Bidco1 Limited Status: Active Notified: 02/03/2020 Companies House Number: 12443736 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Twenty20 Capital Optimus Bidco Limited Status: Active Notified: 15/02/2021 Companies House Number: 13202347 Nature of Control
  • Ownership of shares - 75% or more