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Toutes les informations sur:

                        
Nom

HEY 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 10240237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Edge Holdings Bidco Limited Status: Active Notified: 02/10/2023 Companies House Number: 15130069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Krouse, Rodger Russell Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control as trust
  • Leder, Marc J Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Brock, Peter, Dr London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German
    Mabon, Marc Ross London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toomey, John Francis Dungannon, Northern Ireland Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB HEY Midco Limited Status: Active Notified: 20/06/2016 Companies House Number: 10241431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors