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Nom

Greatbear AR Bidco Limited
Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16049179 Show on Companies House
Statut de Sociétéactive
Fondé29 octobre 2024
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 (2)

Source: Companies House
gb-flag GB Greatbear Ar Holdco Limited Status: Active Notified: 29/10/2024 Companies House Number: 15996088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Indigo Corporate Secretary Limited Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Companies House Number: 13253973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Fernandez Escrihuela, Agustin London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish,British
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Justham, Christopher London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Dean Michael London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British