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Nom

Project Vincent Topco Limited
Adresse
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10827720 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Superbike Factory Holdings 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 (7)

    Source: Companies House
    gb-flag GB Livingbridge Enterprise Gp Llp (In Its Capacity As General Partner Of Livingbridge Enterprise 2 Lp) Status: Active Notified: 19/09/2017 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Livingbridge Enterprise Llp (Acting As Fund Manager Of Lb Enterprise 2 Lp) Status: Active Notified: 07/09/2017 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control
    •
    Behrens, Scott Andrew Hardy Status: Ceased Notified: 20/06/2017 Ceased: 07/09/2017 Date of Birth: 08/1981 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 Livingbridge Enterprise 2 Co-Invest Lp Status: Ceased Notified: 07/09/2017 Ceased: 07/09/2017 Companies House Number: Sl022479 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise 2 Lp Status: Ceased Notified: 07/09/2017 Ceased: 07/09/2017 Companies House Number: Lp016854 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 07/09/2017 Ceased: 07/09/2017 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 07/09/2017 Ceased: 07/09/2017 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Behrens, Scott Andrew Hardy Macclesfield, Cheshire, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Peter Macclesfield, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Laurence Edward William Macclesfield, Cheshire, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Vincent Bidco Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •