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Nom

Ichnaea UK Bidco Limited

Adresse
International House Third Floor
1 St Katharine's Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10214376 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Banga, Udaibir Singh London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
Mayfield, Andrew Charles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Young, Philip 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Blackburn, Richard Paul London, United Kingdom Status: Ceased Notified: 23/06/2017 Ceased: 03/03/2025 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Lazarus, Edmund Alfred London, United Kingdom Status: Ceased Notified: 03/06/2016 Ceased: 23/06/2017 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/12/2024 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Ichnaea UK Holdings Limited Status: Active Notified: 23/06/2017 Companies House Number: 09232291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seckloe 208 Limited Status: Active Notified: 16/10/2019 Companies House Number: 03684770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors