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Nom	Cirrus Holdco Limited
Adresse	20 Grosvenor Place London SW1X 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12533176 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Woodfield Propco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marlowe Plc Status: Active Notified: 25/03/2020 Companies House Number: 09952391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bone, Christopher London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 01/08/2023 Role: Secretary

Moate, Simon Richard St. Ives, England Status: Ceased Notified: 30/06/2020 Ceased: 21/08/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Elogbooks Facilities Management LTD Status: Active Notified: 30/06/2020 Companies House Number: 07259147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elogbooks Holdings LTD Status: Active Notified: 30/06/2020 Companies House Number: 10234354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

4D Monitoring Limited Status: Ceased Notified: 30/06/2020 Ceased: 19/03/2021 Companies House Number: 09839120 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%

Toutes les informations sur:

Cirrus Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)