TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Stack Topco Limited

Adresse
27 Hanson Street
London
W1W 6TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15150381 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé20 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 Kpc Iii Gp Llp Status: Active Notified: 20/09/2023 Companies House Number: Oc446587 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%
  • Right to appoint and remove directors
  • Winch, Neill Status: Active Notified: 29/12/2023 Date of Birth: 01/1964 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 (4)

    Source: Companies House
    Robinson, Hugo Edward William London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tillman, James Oliver London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Winch, Martin Gosforth Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winch, Neill London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stack Midco Limited Status: Active Notified: 20/09/2023 Companies House Number: 15150575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors