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Nom	Boyd Holdco Limited
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12461691 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 15/09/2020 Role: Corporate-Secretary Companies House Number: 08334728

Jeffery, Adrian Leslie London, England Status: Active Notified: 07/07/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Dharmesh, Mr. London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanne Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 15/09/2020 Role: Secretary

Bidel, Coral Suzanne London, England Status: Ceased Notified: 07/07/2020 Ceased: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Midsem, Torbjorn Olsen Mayfair, England Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2020 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Tee, Laura London, England Status: Ceased Notified: 20/12/2023 Ceased: 20/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: New Zealander

Venter, Ian Stephen London, England Status: Ceased Notified: 07/07/2020 Ceased: 10/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Boyd Topco Limited Status: Active Notified: 13/02/2020 Companies House Number: 12461919 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%

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Boyd Holdco Limited

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Officers (8)

Companies Controlled by This Company (1)