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Nom

Ichnaea UK Bidco Limited

Adresse
International House Third Floor
1 St Katharine's Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10214376 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Banga, Udaibir Singh London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
Mayfield, Andrew Charles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Young, Philip 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Blackburn, Richard Paul London, United Kingdom Status: Ceased Notified: 23/06/2017 Ceased: 03/03/2025 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Lazarus, Edmund Alfred London, United Kingdom Status: Ceased Notified: 03/06/2016 Ceased: 23/06/2017 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/12/2024 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Ichnaea UK Holdings Limited Status: Active Notified: 23/06/2017 Companies House Number: 09232291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seckloe 208 Limited Status: Active Notified: 16/10/2019 Companies House Number: 03684770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors