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Nom

Independence Bidco Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14203277 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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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 Independence Midco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ellis, Katherine Sarah London, England Status: Active Notified: 13/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Gilbert, Nicholas John London, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Grainger, Richard Stuart London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnee, Alexander Fleming London, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British,
    Morris, Matthew David Andrew 32 London Bridge Street, London, England Status: Active Notified: 27/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Wilson, Stephen Watermeyer London, England Status: Active Notified: 23/03/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Lewis, Adam Stephen 32 London Bridge Street, London, England Status: Ceased Notified: 27/03/2024 Ceased: 23/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Boston Group Newco Limited Status: Active Notified: 23/02/2023 Companies House Number: 11802509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors