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Nom

Lock Topco Limited
Adresse
1st & 2nd Floors, Wenlock Works
1A Shepherdess Walk
London
N1 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09175895 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • De Facto 2136 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 (3)

    Source: Companies House
    gb-flag GB Bdcp Ii Gp Lp Status: Active Notified: 31/03/2021 Companies House Number: Sl034863 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 Bridgepoint Advisers Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bdc Ii (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: Sc409239 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 (11)

    Source: Companies House
    Buehlmann, Thomas London, England Status: Active Notified: 01/12/2024 Occupation: Director And Chair Person Role: Director Country of Residence: Switzerland Nationality: Swiss
    Deeming, Elizabeth Ann London, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1977 Occupation: Chief Executive Officer And Company Dire Role: Director Country of Residence: United Kingdom Nationality: British,American
    Hopkinson, Julian Joseph London, England Status: Active Notified: 13/02/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Robin Arthur Jordan London, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Thomas Frederick London, England Status: Active Notified: 13/02/2015 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Titus Charles Alexander London, England Status: Active Notified: 13/02/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmanska, Kaja Anna London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish
    Winn, Michael Nicholas London, England Status: Active Notified: 03/11/2020 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 08/03/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Harris-Speid, Troy Gareth London, England Status: Ceased Notified: 31/03/2021 Ceased: 29/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Peter Stephen London, England Status: Ceased Notified: 20/04/2015 Ceased: 24/10/2024 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lock Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09175994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •