Toutes les informations sur:

Nom	C Plus Topco Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13921758 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kkr & Co. Inc. Status: Active Notified: 17/02/2022 Companies House Number: 04378294 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barker, Nicola Caroline London, Greater London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Avanzo, Sebastiano Robert Vittorio London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB C Plus Logistics Topco Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Plus Residential SFR Topco Limited Status: Active Notified: 21/10/2022 Companies House Number: 14434963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C Plus Student Accommodation Holdco Limited Status: Active Notified: 11/05/2023 Companies House Number: 14862221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QWR Properties W06 Limited Status: Active Notified: 19/01/2024 Companies House Number: 11790752 Nature of Control

Significant influence or control

Wembley Retail Investments W06 Limited Status: Active Notified: 19/01/2024 Companies House Number: 11790535 Nature of Control

Significant influence or control

GB Wembley W03 Finance Holdings Limited Status: Active Notified: 19/01/2024 Companies House Number: 12340840 Nature of Control

Significant influence or control

GB Wembley W03 Investments Limited Status: Active Notified: 19/01/2024 Companies House Number: 11567836 Nature of Control

Significant influence or control

GB Wembley W06B Investments Limited Status: Active Notified: 19/01/2024 Companies House Number: 11039534 Nature of Control

Significant influence or control

Toutes les informations sur:

C Plus Topco Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)