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Nom

Galava Topco Limited

Adresse
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13257598 Show on Companies House
Accountsgroup
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Accuro Trustees (Jersey) Ltd Status: Active Notified: 21/04/2023 Companies House Number: Oe010332 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Accuro Fiduciary Services Limited Status: Ceased Notified: 12/02/2022 Ceased: 21/04/2023 Companies House Number: 08709604 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Liddell, Angus Keith Status: Ceased Notified: 10/03/2021 Ceased: 24/03/2021 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British
    Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 10/03/2021 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Galava Midco 1 Limited Status: Active Notified: 11/03/2021 Companies House Number: 13260883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors