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Nom	Emperor UK Topco Limited
Adresse	2nd Floor 2-3 Cambridge Terrace Oxford OX1 1TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2021
Company Register Address	St Aldates Chambers Oxford OX1 1DS
Société Numéro de Registre	12531706 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 2261 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Cge Partners Llp Status: Active Notified: 28/09/2020 Companies House Number: Oc421857 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%

GB Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) Status: Ceased Notified: 30/10/2020 Ceased: 30/10/2020 Companies House Number: 00128041 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Summit Trust Holdings Limited Status: Ceased Notified: 28/09/2020 Ceased: 30/10/2020 Companies House Number: 07812267 Nature of Control

Significant influence or control as trust

GB Summit Trust Holdings Limited Status: Ceased Notified: 30/10/2020 Ceased: 30/10/2020 Companies House Number: 07812267 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Travers Smith Limited Status: Ceased Notified: 24/03/2020 Ceased: 28/09/2020 Companies House Number: 02132862 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%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 24/03/2020 Ceased: 28/09/2020 Companies House Number: 02132094 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%

Officers (9)

Source: Companies House

Black, Kevin Oxford, England Status: Active Notified: 21/12/2020 Date of Birth: 10/1966 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Feddersen, John Alexander Oxford, England Status: Active Notified: 30/10/2020 Date of Birth: 11/1982 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Australian

Halliday, Stephen James Oxford, England Status: Active Notified: 09/11/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Heslop, Nicholas Anthony London, England Status: Active Notified: 03/06/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holding, Chloe Cambridge Terrace 2-3 Cambridge Terrace, Oxford, Oxfordshire, United Kingdom, OX1 1TP Status: Active Notified: 28/09/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Marcus, Mr. Oxford, England Status: Active Notified: 22/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Winn, David Randall Oxford, England Status: Active Notified: 21/12/2020 Date of Birth: 10/1969 Occupation: Alternate Director For Kevin Black Role: Director Country of Residence: United States Nationality: American

Spray, Alexander Hamilton Oxford, United Kingdom Status: Ceased Notified: 28/02/2024 Ceased: 29/02/2024 Occupation: Director, Investor Director Role: Director Country of Residence: England Nationality: British

Whyatt, John Paul Oxford, England Status: Ceased Notified: 30/10/2020 Ceased: 22/10/2024 Date of Birth: 08/1966 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aurora Energy Research LTD Status: Active Notified: 30/10/2020 Companies House Number: 08442755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Emperor UK Topco Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (9)

Companies Controlled by This Company (1)