TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Conic Topco Limited

Adresse
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13426579 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Northedge Capital Nominee Limited Status: Active Notified: 14/06/2021 Companies House Number: 10213372 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%
  • gb-flag GB Synova Capital Gp 6 Limited Status: Active Notified: 28/05/2021 Companies House Number: 12016643 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Bowden, Alex Charles Spencer Uxbridge, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Alfred Morris Uxbridge, England Status: Active Notified: 28/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, John Samuel Uxbridge, Middlesex, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Benjamin William Uxbridge, Middlesex, England Status: Active Notified: 21/06/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mauguy, Philippe Robert Francis Uxbridge, Middlesex, England Status: Active Notified: 21/02/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French
    Snow, Benjamin George Uxbridge, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Conic Holdco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors