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Hummingbird UK Topco Limited
Adresa
5th Floor
1 Old Queen Street
London
SW1H 9JA
VAT ID (DIČ) no VAT ID available
Company No. 13915168 Show on Companies House
Accountsgroup

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stanley Capital Partners Llp Status: Active Notified: 14/02/2022 Companies House Number: Oc438675 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Caswill, Greg London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1951 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Erez, Yair London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, John London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gillie, John David London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyall-Cottle, Simon William London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Poole, David Richard London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 01/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Qureshi, Humaira London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Brooks, James William London, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 24/01/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Rut, Andrew Richard London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 17/08/2023 Date of Birth: 06/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hummingbird UK Midco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •