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Nom

Breeze UK Topco Limited

Adresse
Eagle House, 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14204512 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aq Breeze Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 14204420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 29/06/2022 Ceased: 29/06/2022 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Citco Management (uk) Limited, London, England Status: Active Notified: 17/10/2022 Role: Secretary Nationality: British
    Flueckiger, Daniel Pascal London, England Status: Active Notified: 29/06/2022 Date of Birth: 02/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Gormley, Adrienne London, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Greenberg, Jacob Douglass London, England Status: Ceased Notified: 29/06/2022 Ceased: 31/01/2024 Date of Birth: 11/1990 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Ridley-Holloway, Jonathan London, England Status: Ceased Notified: 02/06/2023 Ceased: 17/07/2023 Date of Birth: 06/1984 Occupation: Software Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Breeze UK Midco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14284148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors