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Nom

Tiger Acquisitions Intermediate Holding Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11996640 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Charterhouse Gp Llp Status: Active Notified: 23/05/2019 Nature of Control
  • Significant influence or control
  • gb-flag GB W.R. Kern Organisation Limited (The) Status: Active Notified: 02/10/2023 Companies House Number: 00928594 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 Informa Plc Status: Ceased Notified: 17/04/2023 Ceased: 02/10/2023 Companies House Number: 08860726 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Informa Us Holdings Limited Status: Ceased Notified: 17/04/2023 Ceased: 02/10/2023 Companies House Number: 09319013 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB International Tiger Holding Lux S.A R.L. Status: Ceased Notified: 15/05/2019 Ceased: 23/05/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Pennington, Mark Richard London, England Status: Ceased Notified: 14/07/2020 Ceased: 17/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tiger Acquisitions Holding Limited Status: Active Notified: 15/05/2019 Companies House Number: 11987963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more