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Nom

CN Topco Limited
Adresse
20 Bentinck Street
London
W1U 2EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13325551 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 New Cn Topco Limited Status: Active Notified: 31/12/2021 Companies House Number: 13815691 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 Constellation Automotive Holdings Limited Status: Ceased Notified: 04/10/2021 Ceased: 31/12/2021 Companies House Number: 13634625 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 Tdr Nominees Limited Status: Ceased Notified: 09/04/2021 Ceased: 04/10/2021 Companies House Number: 08536188 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Banks, David Andrew London, United Kingdom Status: Active Notified: 02/08/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 31/03/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mourgue D'Algue, Jerome Abu Dhabi Hills, United Arab Emirates Status: Ceased Notified: 04/07/2021 Ceased: 04/10/2021 Occupation: Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB CN Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •