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Nom

Rome PIK Holdco Limited

Adresse
9-15 Neal Street
London
WC2H 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05936498 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2425) Limited
  • 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 The Nero Group Ltd Status: Active Notified: 15/09/2016 Companies House Number: 06002065 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
    Ford, Gerald William London, United Kingdom Status: Active Notified: 28/11/2006 Date of Birth: 11/1957 Occupation: Chairman & Ceo Role: Director Country of Residence: England Nationality: American
    Price, Benedict James Wimbledon, London, United Kingdom Status: Active Notified: 04/12/2006 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Benedict James Wimbledon, London, United Kingdom Status: Active Notified: 05/02/2007 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Caffe Nero Group Holdings LTD Status: Active Notified: 15/09/2016 Companies House Number: 05936386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control