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Nom

Dolphin Topco Limited

Adresse
360A Unit 5
Viaduct Business Centre
London
SW9 8PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13161474 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juillet 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 (3)

Source: Companies House
gb-flag GB Mainspring Nominees (4) Limited Status: Active Notified: 12/02/2021 Companies House Number: 08723429 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%
  • Right to appoint and remove directors
  • Parker, Emma Status: Active Notified: 12/02/2021 Date of Birth: 03/1976 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 Mainspring Nominees (4) Limited Status: Ceased Notified: 27/01/2021 Ceased: 12/02/2021 Companies House Number: 08723429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Parker, Emma Viaduct Business Centre, London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobhouse, William Arthur Viaduct Business Centre, London, United Kingdom Status: Ceased Notified: 12/02/2021 Ceased: 13/09/2023 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dolphin Bidco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13162748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors