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Nom

Aequitas Topco Limited
Adresse
19 Newman Street
London
W1T 1PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15430341 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Coniston Capital Gp Llp Status: Active Notified: 22/01/2024 Companies House Number: Oc434177 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%
  • Right to appoint and remove directors
    •
    Hall, Alexander Status: Active Notified: 11/03/2024 Date of Birth: 10/1981 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%
  • Right to appoint and remove directors
    •
    Hall, Julie Status: Active Notified: 11/03/2024 Date of Birth: 04/1977 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%
  • Right to appoint and remove directors
    •
    Reid, Julie Status: Active Notified: 11/03/2024 Date of Birth: 07/1971 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%
  • Right to appoint and remove directors
    •
    Reid, Marcos Status: Active Notified: 11/03/2024 Date of Birth: 11/1970 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chambers, Alfred Chad London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Alexander James London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Marcos John London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spurrier, Edward John Marston London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aequitas Bidco Limited Status: Active Notified: 22/01/2024 Companies House Number: 15431098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •