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Nom

ITG Midco Limited

Adresse
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08922493 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé4 mars 2014
AccountsFULL
last accounts made up to 31 août 2021
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • BDC Midco 63 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Itg Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Picasso Topco Limited Status: Active Notified: 22/03/2022 Companies House Number: 13922506 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 Fort Topco Limited Status: Ceased Notified: 11/10/2017 Ceased: 22/03/2022 Companies House Number: 00124856 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Lovett, Mark Alexander Fort Parkway, Birmingham, West Midlands, England Status: Active Notified: 31/03/2014 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Mark Alexander, Mr. Fort Parkway, Birmingham, England Status: Active Notified: 31/03/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ITG Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894087 Nature of Control
  • Ownership of shares - 75% or more