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Nom

Crossfire Newco Limited

Adresse
154-160 Fleet Street
London
EC4A 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15018387 Show on Companies House
Statut de Société actif
Fondé21 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 21 avril 2025
Activité (Code NAF)64205 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 04/08/2023 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 04/08/2023 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Growth I Gp Llp Status: Active Notified: 04/08/2023 Companies House Number: Oc414782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bowmark Growth Partners Nominees Limited Status: Ceased Notified: 21/07/2023 Ceased: 04/08/2023 Companies House Number: 13404820 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
    Calam, Duncan Richard London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Joshua London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Himsley, Andrew David London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mukherji, Raj Shekhar London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Donal Thomas London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torbet, David London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 02/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG Topco 5 Limited Status: Active Notified: 04/08/2023 Companies House Number: 13185356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors