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Nom	Gordon Topco Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12296818 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie European Investment Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 06146573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 04/11/2019 Ceased: 19/12/2019 Companies House Number: 12230817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Antolovich, Alexander Leon London Status: Active Notified: 30/03/2021 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

Boye-Moller, Baptiste London Status: Active Notified: 31/01/2023 Date of Birth: 12/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Eijsink, Fokke London Status: Active Notified: 30/03/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary

Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gordon Midco Limited Status: Ceased Notified: 04/11/2019 Ceased: 29/07/2021 Companies House Number: 12297257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gordon Topco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)