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Nom

Bromford Intermediate Holdco (UK) Limited

Adresse
129 Scudamore Road
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10056030 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (2)

Source: Companies House
Taylor, Rowan Gregory Paxton Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bromford Intermediate Holdco (Lux) Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B204745 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Pelger, Caleb Leicester, England Status: Active Notified: 24/10/2022 Date of Birth: 07/1983 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Taylor, Rowan Gregory Paxton Erdington, Birmingham, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 06/1967 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American
    Warren, Michael Jonathan Leicester, England Status: Active Notified: 29/03/2021 Date of Birth: 03/1973 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Bromford Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 10056433 Nature of Control
  • Ownership of shares - 75% or more