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Nom

Tron Bidco Limited

Adresse
Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10911897 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Epic Games Uk Ltd Status: Active Notified: 12/01/2022 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 Epic Games International S.A.R.L. Status: Ceased Notified: 12/01/2022 Ceased: 12/01/2022 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 Northedge Capital Nominee Limited Status: Ceased Notified: 11/08/2017 Ceased: 01/09/2017 Companies House Number: 10213372 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Tron Topco Limited Status: Ceased Notified: 11/08/2017 Ceased: 12/01/2022 Companies House Number: 10907566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 10/03/2020 Date of Birth: 04/1971 Occupation: Senior Management Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 5 Cheapside, London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Epic Games Animation UK LTD Status: Active Notified: 01/09/2017 Companies House Number: 06823136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors