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Nom

Investment Company 24 Bidco Limited

Adresse
Suite 3D&E Third Floor
31 Temple Street
Birmingham
B2 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 août 2023
Société Numéro de Registre 14042855 Show on Companies House
Accountsgroup

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Valor Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vesta Midco Limited Status: Active Notified: 12/05/2022 Companies House Number: 14076360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pg Investment Company 24 S.A R.L. Status: Ceased Notified: 12/04/2022 Ceased: 12/05/2022 Companies House Number: B263259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vesta Topco Limited Status: Ceased Notified: 12/05/2022 Ceased: 12/05/2022 Companies House Number: 14076120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/04/2022 Role: Secretary
    Lahiff, Louise Christina 110 Bishopsgate, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Lahiff, Louise Christina, Mrs. 31 Temple Street, Birmingham, United Kingdom Status: Active Notified: 13/07/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    O'Connor, Thomas Anthony 110 Bishopsgate, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Thomas Anthony, Mr. 31 Temple Street, Birmingham, United Kingdom Status: Active Notified: 13/07/2022 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 12/04/2022 Ceased: 09/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Smith, Simon Alexander, Mr. 110 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 13/07/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Version 1 Software UK Limited Status: Active Notified: 13/07/2022 Companies House Number: 08661831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm