TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Bollington Wilson Group Limited
Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10889686 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Barbados Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 05/02/2021 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coffin, Malcolm Francis Status: Ceased Notified: 28/07/2017 Ceased: 20/10/2017 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inflexion Buyout Fund Iv (No.1) Limited Partnership Status: Ceased Notified: 31/10/2017 Ceased: 05/02/2021 Companies House Number: 00002081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary
    Rea, Michael Peter London, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crompton, Andrew Richard Adlington, Macclesfield, England Status: Ceased Notified: 31/07/2020 Ceased: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bollington Wilson Limited Status: Active Notified: 31/07/2017 Companies House Number: 10891115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •