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Nom	Vancouver Topco Limited
Adresse	Vineyard House 44 Brook Green Hammersmith London W6 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07633974 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	De Facto 1865 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Burda, Dr Hubert Dietrich Status: Active Notified: 11/01/2017 Date of Birth: 02/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exponent Private Equity Flp Gp Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc397202 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

GB Exponent Private Equity Flp Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc397203 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

GB Exponent Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc306781 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exponent Private Equity Partners Gp Of Gp Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc397204 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

GB Exponent Private Equity Partners Gp Of Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc397205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

Officers (7)

Source: Companies House

Bureau, Thomas Pierre Hammersmith, London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 08/1968 Occupation: C.e.o. Role: Director Country of Residence: England Nationality: British

Conlon, Katherine Hammersmith, London, United Kingdom Status: Active Notified: 25/01/2012 Role: Secretary

Constanda, Dan Hammersmith, London Status: Active Notified: 13/02/2020 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cornwell, Sean Hammersmith, London Status: Active Notified: 24/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Welte, Philipp Hammersmith, London Status: Active Notified: 15/10/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lenane, James Richard St John Hammersmith, London, United Kingdom Status: Ceased Notified: 07/07/2011 Ceased: 11/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Weiss, Martin Munich, Germany Status: Ceased Notified: 11/01/2017 Ceased: 16/01/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (2)

Immediate Media Company Limited Status: Active Notified: 21/12/2017 Companies House Number: 07635200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vancouver Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07633883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors