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Nom

Arachne Bidco (UK) Limited

Adresse
30 Tower View
Kings Hill
West Malling, Kent
ME19 4UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13757360 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CCP NO.3.2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arachne Midco (Uk) Limited Status: Active Notified: 27/07/2022 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 Arachne Holdco (Uk) Limited Status: Ceased Notified: 22/11/2021 Ceased: 27/07/2022 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Crockford, Thomas Leslie Kings Hill, West Malling, Kent, England, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Levett, Paul Warrick Kings Hill, West Malling, Kent, England, England Status: Active Notified: 15/11/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Stephan Maurice Kings Hill, West Malling, Kent, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: British
    Prentice, Giles Brian Kings Hill, West Malling, Kent, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Edmund Frazer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 12/1995 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Tims, Michael Anthony Kings Hill, West Malling, Kent, England, England Status: Active Notified: 15/11/2022 Date of Birth: 10/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cocker, James 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 27/06/2022 Ceased: 01/01/2024 Date of Birth: 11/1982 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Malchione, Helena Duey 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 27/06/2022 Ceased: 01/01/2024 Date of Birth: 10/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Amtivo Topco Limited Status: Active Notified: 15/11/2022 Companies House Number: 11129945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors