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Nom

Italy Topco Limited

Adresse
Berkeley Square House, Berkeley Square
Mayfair
London
W1J 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12531725 Show on Companies House
Statut de SociétéDissolved
Fondé24 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Emperor UK Midco Limited
  • De Facto 2262 Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Cge Partners Llp Status: Active Notified: 17/10/2020 Companies House Number: Oc421857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Summit Trust Holdings Limited Status: Active Notified: 17/10/2020 Companies House Number: 07812267 Nature of Control
  • Significant influence or control as trust
  • gb-flag 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-flag 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 (2)

    Source: Companies House
    Heslop, Nicholas Anthony Mayfair, London, England Status: Active Notified: 08/04/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holding, Chloe Berkeley Square House Berkeley Square, Mayfair, London, England, W1J 6BX Status: Active Notified: 28/09/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Italy Midco Limited Status: Active Notified: 28/09/2020 Companies House Number: 12531520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors