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Nom	Graduation Holdco Limited
Adresse	1 Jubilee Street 2nd Floor Brighton BN1 1GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10344566 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Graduation Interco Limited Status: Active Notified: 22/03/2018 Companies House Number: 10353178 Nature of Control

Ownership of shares - 75% or more

GB Graduation Midco Limited Status: Ceased Notified: 24/08/2016 Ceased: 22/03/2018 Companies House Number: Xxx Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Champion, Thomas Michael 2nd Floor, Brighton, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Anthony Martin 2nd Floor, Brighton, England Status: Active Notified: 24/10/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Alexander Patrick 2nd Floor, Brighton, England Status: Active Notified: 24/04/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andrews, Jason 2nd Floor, Brighton, England Status: Ceased Notified: 24/10/2016 Ceased: 22/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hales, Nicholas Joe 2nd Floor, Brighton, England Status: Ceased Notified: 29/06/2021 Ceased: 07/03/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Graduation Bidco Limited Status: Active Notified: 28/09/2016 Companies House Number: 10216479 Nature of Control

Ownership of shares - 75% or more

GB Graduation Bidco Limited Status: Active Notified: 28/09/2016 Companies House Number: 10216479 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Graduation Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)