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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
Accountsgroup
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