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Nom

Royale Topco Limited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10950960 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House
gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 07/09/2017 Companies House Number: 03220373 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Alteirac, Benoit Nicolas Andre London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Batchelor, Lance Henry Lowe London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Patrick Adam Charles London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Anthony Martin London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 29/11/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Royale Midco Limited Status: Active Notified: 14/09/2017 Companies House Number: 10885661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors