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Nom

Croud Holdings Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12299933 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - 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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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Capuchin Bidco Limited Status: Active Notified: 18/11/2024 Companies House Number: 15876348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Knight, Benjamin Wallace Status: Ceased Notified: 05/11/2019 Ceased: 21/11/2019 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Knight, Benjamin Wallace Status: Ceased Notified: 05/11/2019 Ceased: 21/11/2019 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Luke Richard Battersby Status: Ceased Notified: 05/11/2019 Ceased: 21/11/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Luke Richard Battersby Status: Ceased Notified: 05/11/2019 Ceased: 21/11/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Buhlmann, Jeremy Martin London, England Status: Active Notified: 23/01/2020 Date of Birth: 11/1959 Occupation: Invest/advise And Consultancy Role: Director Country of Residence: England Nationality: British
    Fison, Joseph London, England Status: Active Notified: 21/11/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holmes, Richard James Elliott London, England Status: Active Notified: 16/03/2020 Date of Birth: 04/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kaushik, Avinash London, England Status: Active Notified: 25/09/2023 Occupation: Cso Role: Director Country of Residence: United States Nationality: American
    Knight, Benjamin Wallace London, England Status: Active Notified: 05/11/2019 Date of Birth: 05/1980 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Smith, Luke Richard Battersby London, England Status: Active Notified: 05/11/2019 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, David William London, England Status: Ceased Notified: 21/11/2019 Ceased: 18/11/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Croud INC LTD Status: Active Notified: 21/11/2019 Companies House Number: 07542498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Croud INC LTD Status: Active Notified: 21/11/2019 Companies House Number: 07542498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •