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Nom	Xcede Group Limited
Adresse	24 Eversholt Street London NW1 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12361140 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Techstream Ighb Limited Whcoriver Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Techstream Igh Limited Status: Active Notified: 12/12/2019 Companies House Number: 12359293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blaney, Adam Thomas Ivor London, England Status: Active Notified: 27/01/2023 Date of Birth: 01/1992 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Andrew Graham London, England Status: Active Notified: 17/01/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Adam London, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1975 Occupation: Recruitment Director Role: Director Country of Residence: Spain Nationality: British

Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary

Davis, Alfred Morris London, England Status: Ceased Notified: 12/12/2019 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duquenoy, Philip James London, England Status: Ceased Notified: 17/01/2020 Ceased: 06/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Etonpark Limited Status: Active Notified: 17/01/2020 Companies House Number: 11270722 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Etonwood Limited Status: Active Notified: 17/01/2020 Companies House Number: 07007441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TSG Group Services Limited Status: Active Notified: 12/08/2020 Companies House Number: 12809480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TSG Payroll Services Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Techstream Group Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 10421892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xcede Group Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 10853242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Xcede Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)