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Nom

Project Douglas Topco Limited

Adresse
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15558082 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
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 (3)

Source: Companies House
gb-flag GB Bgf Nominees Limited (As Nominee For Bgf Investments Lp) Status: Active Notified: 09/04/2024 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Seshadri, Indu Status: Active Notified: 09/04/2024 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Seshadri, Shashi Status: Active Notified: 12/03/2024 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Douglas, Steven Warwick, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holder, Nick John Warwick, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccombe, Ronnie Warwick, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seshadri, Indu Warwick, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seshadri, Shashi Nandan Warwick, England Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Project Douglas Bidco Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors