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Nom

Granada Midco Limited

Adresse
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15107060 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 août 2023
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 (1)

Source: Companies House
gb-flag GB Glil Corporate Holdings 5 Limited Status: Active Notified: 31/08/2023 Companies House Number: 13680391 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
    Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Davy, Simon George London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Granada Bidco Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors