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Nom

CFC Group Limited

Adresse
85 Gracechurch Street
London
EC3V 0AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13729209 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Crystal Topco Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Byrne, Stephen London, England Status: Active Notified: 25/09/2023 Occupation: Financial Investor Role: Director Country of Residence: England Nationality: Irish
    Grist, Michael Benjamin London, England Status: Active Notified: 17/05/2022 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maclean, Robert Anthony London, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Kirsten London, England Status: Active Notified: 17/05/2022 Role: Secretary
    O’shea, Louise London, England Status: Active Notified: 17/05/2022 Date of Birth: 01/1980 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Richard Churchill London, England Status: Active Notified: 17/05/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Mara, Joseph London, England Status: Ceased Notified: 17/05/2022 Ceased: 25/09/2023 Date of Birth: 01/1979 Occupation: Financial Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Spicer, Thomas Edward London, United Kingdom Status: Ceased Notified: 08/11/2021 Ceased: 17/05/2022 Occupation: Eqt Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, David Charles Anthony London, England Status: Ceased Notified: 17/05/2022 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CFC Midco Limited Status: Active Notified: 09/11/2021 Companies House Number: 13730669 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 CFC Nominee Limited Status: Active Notified: 04/03/2022 Companies House Number: 13955979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors