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Nom

Iridium Topco Limited
Adresse
24-28 Bloomsbury Way
London
WC1A 2SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10241406 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3410 Limited
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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 Inflexion Buyout Fund Iv General Partner Guernsey Limited Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Companies House Number: 00058275 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bungey, Michael London, England Status: Active Notified: 20/12/2017 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Kim Laura London, England Status: Active Notified: 07/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Green, Thomas Lemay London, England Status: Active Notified: 20/09/2016 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jameson, Richard Morpeth London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Segal, Richard Lawrence London, England Status: Active Notified: 27/11/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ravi Nikhil London, England Status: Active Notified: 27/11/2018 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steingraf-Regensburger, Reuben London, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Verity, Richard London, England Status: Active Notified: 14/12/2016 Role: Secretary
    Conely, Douglas Kerr Miller London, England Status: Ceased Notified: 23/10/2017 Ceased: 30/11/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Alexander Buchan London, England Status: Ceased Notified: 01/04/2018 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iridium Midco Limited Status: Active Notified: 19/09/2016 Companies House Number: 10241385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •