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Nom

Carp Topco Limited

Adresse
Suite 2, Lower Ground Floor Depot Point
15-27 Britannia Street
London
WC1X 9BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14275905 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Mnaymneh, Sami Status: Ceased Notified: 04/08/2022 Ceased: 19/10/2022 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Tamer, Anthony Aouni Status: Ceased Notified: 04/08/2022 Ceased: 19/10/2022 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Greenwood, Philip Edwin 15-27 Britannia Street, London, England Status: Active Notified: 23/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harvey, Lindsay Eric Rotherham, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janks, Nathaniel William 15-27 Britannia Street, London, England Status: Active Notified: 04/08/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Charles Richard 15-27 Britannia Street, London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson-Dent, Jonathan Andrew 15-27 Britannia Street, London, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Adam Stewart 15-27 Britannia Street, London, England Status: Active Notified: 04/08/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carp Midco Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors