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Nom

BEN Nevis Midco Limited
Adresse
70 Mark Lane
London
EC3R 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12954615 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - 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 Ben Nevis Cleanco Limited Status: Active Notified: 01/02/2021 Companies House Number: 13168325 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 Cinven Partnership Llp Status: Ceased Notified: 12/01/2021 Ceased: 01/02/2021 Companies House Number: Oc431829 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cinven Strategic Financials Fund Limited Partnership Status: Ceased Notified: 15/10/2020 Ceased: 12/01/2021 Companies House Number: 00003614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Minister For Finance Of The Republic Of Singapore Status: Ceased Notified: 18/01/2021 Ceased: 01/02/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Raffles Private Holdings Limited Status: Ceased Notified: 15/10/2020 Ceased: 12/01/2021 Companies House Number: 10954326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fussell, Jonathan David London, England, England Status: Active Notified: 29/06/2023 Role: Secretary
    Hands, James Michael London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Perry, Neil Phillip London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian
    Reid, Christopher Paul London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 01/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Tocquet, Raphael London, England Status: Active Notified: 13/03/2024 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Sbrozzi, Luigi 5 Paternoster Square, London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 28/03/2024 Date of Birth: 11/1982 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB BEN Nevis Bidco Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •