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Nom

Sundial Bidco Limited
Adresse
Cge Partners Llp Berkeley Square House
Berkeley Square
London
W1J 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13499301 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2075 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sundial Midco Limited Status: Active Notified: 27/08/2021 Companies House Number: 13499303 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 Inhoco Formations Limited Status: Ceased Notified: 07/07/2021 Ceased: 27/08/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Rafferty, Nicholas James Berkeley Square, London, England, England Status: Active Notified: 08/09/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Charles Garrard Berkeley Square, London, England Status: Active Notified: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thaw, George Thomas Berkeley Square, London, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chung, Katie Chi Ling Berkeley Square, London, England Status: Ceased Notified: 25/08/2021 Ceased: 23/04/2024 Date of Birth: 02/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Haynes, Chris John Latimer Berkeley Square, London, England Status: Ceased Notified: 08/09/2021 Ceased: 28/08/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heslop, Nicholas Anthony Berkeley Square, London, England Status: Ceased Notified: 17/01/2022 Ceased: 23/04/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obermaier, Thomas More Berkeley Square, London, England Status: Ceased Notified: 27/07/2023 Ceased: 29/09/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Surecloud Limited Status: Active Notified: 08/09/2021 Companies House Number: 05703655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Surecloud Limited Status: Active Notified: 08/09/2021 Companies House Number: 05703655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •