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Nom

Copenhagen Topco Limited
Adresse
Unit 5 Bridge Park
Merrow Lane
Guildford
GU4 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11685459 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB August Equity Partners Iv Gp Limited Status: Active Notified: 19/11/2018 Companies House Number: 10033090 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
    •

    Officers (8)

    Source: Companies House
    Coates, Michael Brian Guildford, United Kingdom Status: Active Notified: 08/11/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Crosthwaite, Michael Tudor Guildford, Surrey, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fredericks, Peter George Guildford, Surrey, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fredericks, Peter George Guildford, Surrey, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary
    Lonsdale, David Timothy Guildford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Opperman, Peter Adam Ernest Guildford, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Kate Louise, Mrs. Guildford, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 17/04/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hutchison, Douglas Chalmers Guildford, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 02/10/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Copenhagen Midco Limited Status: Active Notified: 19/11/2018 Companies House Number: 11685804 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 Copenhagen Nominee Limited Status: Active Notified: 04/12/2018 Companies House Number: 11711162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •