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Nom

Globe Topco Limited
Adresse
730 Centennial Park
Elstree
WD6 3SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13065509 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Aracari Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Isaacs, Elliot James Status: Active Notified: 05/12/2021 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Coble, Simon John Elstree, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Colfer, Christopher Elstree, Herts, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Elshaw, James Christopher Meredith Elstree, Herts, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American
    Isaacs, Elliot James Elstree, Herts, United Kingdom Status: Active Notified: 20/02/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Dean Elstree, Herts, United Kingdom Status: Active Notified: 20/02/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pemberton, Tom Edward Elstree, Herts, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 07/1983 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Weller, Jack William Edgar Elstree, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Melanie Elisabeth Elstree, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 12/01/2024 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Sie, Cheryl Francesca Elstree, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 01/10/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Globe Midco 1 Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •