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Nom	Regent Bidco 1 Limited
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13085332 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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

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

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

Persons with Significant Control (1)

Source: Companies House

GB Next Holdings Limited Status: Active Notified: 14/04/2022 Companies House Number: 00035161 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%

Officers (5)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/12/2020 Role: Secretary

Clarke, Richard Sean 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murty, Nicholas Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stakol, Jeremy Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodman, James Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Regent Bidco 2 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regent Bidco 3 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087552 Nature of Control