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Nom

Ersa Bidco Limited

Adresse
8-12 York Gate
London
NW1 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Société Numéro de Registre 13809793 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ersa Midco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13812665 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 Rubicon Partners V Nominee Limited Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Companies House Number: 13183221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: England Nationality: Irish
    Fisher, Ian London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Daniel Stephen London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Avove Limited Status: Active Notified: 12/04/2022 Companies House Number: 02578069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm