TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tiger Topco Limited

Adresse
5th Floor
2 More London Riverside
London
SE1 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13059658 Show on Companies House
Accountssmall

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 (1)

Source: Companies House
gb-flag GB Tiger Holdco Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058953 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
    Gresvig, Julian Gudding London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Servant, Matthieu London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Italy Nationality: French
    Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 23/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parentpay (Holdings) LTD Status: Active Notified: 06/08/2021 Companies House Number: 08212986 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%
  • gb-flag GB Tiger UK Midco Limited Status: Ceased Notified: 03/12/2020 Ceased: 06/08/2021 Companies House Number: 13060471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors