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Nom

Ersa Topco Limited

Adresse
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13812417 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Rubicon Partners V Nominee Limited Status: Active Notified: 21/12/2021 Companies House Number: 13183221 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
    Boucher, Joseph London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fisher, Ian London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Mark London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ersa Loanco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13812665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors