TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Unicorn Topco Limited
Adresse
55 Ludgate Hill
Level 1 West
London
EC4M 7JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13628852 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Leichtman, Lauren Beth Status: Active Notified: 10/05/2022 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
    •
    Levine, Arthur Edward Status: Active Notified: 17/09/2021 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control
    •
    Leichtman, Lauren Status: Ceased Notified: 17/09/2021 Ceased: 10/05/2022 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Levine Leichtman Capital Partners Europe Ii Scsp Status: Ceased Notified: 10/05/2022 Ceased: 10/05/2022 Companies House Number: B232651 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levine, Arthur Status: Ceased Notified: 17/09/2021 Ceased: 10/05/2022 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Aldous, Debra Level 1 West, London, England Status: Active Notified: 13/11/2023 Role: Secretary
    Brooks, Joanne West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carne, Brian Jonathan West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Draper, Stuart West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaufman, Josh Aaron Smithson Plaza, London Status: Active Notified: 17/09/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Levner, Ethan Level 1 West, London, England Status: Active Notified: 24/07/2023 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sohail, Aqil Level 1 West, London, England Status: Active Notified: 09/02/2023 Date of Birth: 11/1987 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 17/09/2021 Ceased: 01/06/2023 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Unicorn Midco 1 Limited Status: Active Notified: 17/09/2021 Companies House Number: 13628971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •