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Nom

Meursault II Bidco Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13744795 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Meursault Ii Topco Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goodenough, Simon John London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Chislett, David William London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 28/06/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meursault Topco Limited Status: Active Notified: 17/12/2021 Companies House Number: 11439935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors