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Nom

Survey Topco Limited
Adresse
Survey Solutions 6 Riverside Mews
Paper Mill Lane
Bramford, Ipswich
IP8 4DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11923859 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
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 (3)

Source: Companies House
gb-flag GB Sentinel 789 Limited Status: Active Notified: 22/12/2023 Nature of Control
  • Significant influence or control
    •
    Cooper, James Oliver Status: Ceased Notified: 17/06/2019 Ceased: 22/12/2023 Date of Birth: 03/1969 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 Rjd General Partner Iii Limited Status: Ceased Notified: 03/04/2019 Ceased: 22/12/2023 Companies House Number: 09468809 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (6)

    Source: Companies House
    Lowe, David Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lowe, David James Newton Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Active Notified: 15/06/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Andrew Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Caston, Richard Charles Austin London, United Kingdom Status: Ceased Notified: 03/04/2019 Ceased: 22/12/2023 Date of Birth: 07/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Cooper, James Oliver Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 22/12/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hall, Andrew Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 22/12/2023 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Survey Bidco Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •