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Nom

Sophia Topco Limited

Adresse
1 Hertford House Farm Close
Shenley
Radlett
WD7 9AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14977570 Show on Companies House
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp Status: Active Notified: 03/07/2023 Companies House Number: Oc434177 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chambers, Alfred Chad Shenley, Radlett, England Status: Active Notified: 03/07/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molony, Tim Marcus Terrence Shenley, Radlett, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newington, Jason Vincent Shenley, Radlett, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tye, James Alexander Shenley, Radlett, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welling, Craig Andrew Shenley, Radlett, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sophia Bidco Limited Status: Active Notified: 04/07/2023 Companies House Number: 14978511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors