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Nom

Spectrum (Topco) Limited

Adresse
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08805139 Show on Companies House
Statut de SociétéDissolved
Fondé6 décembre 2013
AccountsFULL
last accounts made up to 30 juin 2018
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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 (6)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • gb-flag GB Bowmark Capital Partners Iv Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457569 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Bowmark Capital Partners Iv Nominees Limited Status: Active Notified: 12/07/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Bowmark Investment Partnership Iv Nominees Limited Status: Active Notified: 12/07/2017 Companies House Number: 06457569 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Burke, Gary Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/2016 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 Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Officers (2)

    Source: Companies House
    Grassby, Kevin Michael Peter London Status: Active Notified: 06/12/2013 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Julian James Lawrence London Status: Active Notified: 06/12/2013 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spectrum (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm