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Nom

Testing Services Holdings II Limited

Adresse
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14135105 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BCP VI EOS Midco IV 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 (2)

    Source: Companies House
    gb-flag GB Bcp Vi Eos Midco Iii Limited Status: Active Notified: 26/05/2022 Companies House Number: 14135022 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 Bcp Vi Eos Midco Ii Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14133126 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
    Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tully, Tristan John Canary Wharf, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Testing Services Holdings III Limited Status: Active Notified: 26/05/2022 Companies House Number: 14135122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors