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Nom

VRT Topco LTD

Adresse
Dove House
Arcadia Avenue
London
N3 2JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11331987 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - 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
Hale, Gideon Matthew London, England Status: Active Notified: 29/05/2018 Date of Birth: 03/1964 Occupation: Vice President, Special Projects Role: Director Country of Residence: England Nationality: British
Jacobsen, Niels Smorum, Denmark Status: Active Notified: 26/04/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
Mckenzie-Mountain, Angela London, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary
Nielsen, Soren Smorum, Denmark Status: Active Notified: 26/04/2018 Date of Birth: 11/1970 Occupation: President & Ceo Role: Director Country of Residence: Denmark Nationality: Danish
Smith, Norman Ronald London, England Status: Active Notified: 29/05/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Grassaud, Caroline London, England Status: Ceased Notified: 14/02/2020 Ceased: 13/12/2023 Role: Secretary

Companies Controlled by This Company (1)

gb-flag GB VRT Bidco LTD Status: Active Notified: 25/05/2018 Companies House Number: 11331820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors