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Nom	Bell Rock Bidco Limited
Adresse	Peat House 1 Waterloo Way Leicester LE1 6LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08506966 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Chile Bidco Limited De Facto 2024 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bell Rock Midco Limited Status: Active Notified: 27/04/2016 Companies House Number: 08604586 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

Bean, Paul Leicester, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kay, Neil Edward Leicester, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Perkins, Stephen Leicester, England Status: Active Notified: 14/09/2020 Role: Secretary

Perkins, Stephen Leicester, England Status: Ceased Notified: 14/09/2020 Ceased: 02/10/2023 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bell Rock Workplace Manageme NT Limited Status: Active Notified: 03/06/2016 Companies House Number: 02970406 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Bell Rock Bidco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)