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Nom

BBI Group Holdco Limited

Adresse
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12552736 Show on Companies House
Statut de SociétéDissolved
Fondé9 avril 2020
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Vector Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baduhenna Bidco Limited Status: Active Notified: 05/08/2021 Companies House Number: 13436336 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 Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp Status: Ceased Notified: 09/04/2020 Ceased: 05/08/2021 Companies House Number: Oc417979 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Couzens, Richard George Armitt Cardiff, Wales Status: Active Notified: 02/06/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gualano, Mario Pietro Cardiff, Wales Status: Active Notified: 02/06/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vector Bidco Limited Status: Active Notified: 09/04/2020 Companies House Number: 12553354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors