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Nom	National Timber Group Topco Limited
Adresse	22 Cross Keys Close Marylebone London W1U 2DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10887298 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cairngorm Acquisitions III Topco Limited Aghoco 1563 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cairngorm Capital Partners Llp Status: Active Notified: 21/09/2017 Companies House Number: Oc390319 Nature of Control

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 27/07/2017 Ceased: 21/09/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cairns, Scott Marylebone, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Chilton, Joshua Mark Marylebone, London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 05/1994 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British

Faulds, James Joseph Michael Marylebone, London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Gatfield, Jonathan Edward Marylebone, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mikhailova, Maria Marylebone, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Investment Advisor Role: Director Country of Residence: Scotland Nationality: Ukrainian

Myatt, Richard Geoffrey Marylebone, London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steel, Andrew David Marylebone, London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barclay, Robert Todd Marylebone, London, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayliss, Alex Marylebone, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Declerck, Jean-Christophe Ronald Louis Marylebone, London, United Kingdom Status: Ceased Notified: 07/11/2017 Ceased: 06/11/2023 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Belgian

Mcgill, Neil Andrew Marylebone, London, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 25/05/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB National Timber Group Midco Limited Status: Active Notified: 21/09/2017 Companies House Number: 10887323 Nature of Control