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Nom

Aramis Topco Limited

Adresse
North West Wing Bush House
Aldwych
London
WC2B 4PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14106372 Show on Companies House
Accountsgroup

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 (2)

Source: Companies House
gb-flag GB Bdc Iv Gp Llp Status: Active Notified: 13/05/2022 Companies House Number: Oc403750 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 Bridgepoint Advisers Ii Limited Status: Active Notified: 13/05/2022 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Blackburn, Martin Harold London, England Status: Active Notified: 01/09/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: England Nationality: English
    Glennon, Fiona Margaret London, England Status: Active Notified: 27/09/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    M'Bembath, Jeannele Rhecy London, England Status: Active Notified: 13/05/2022 Date of Birth: 11/1988 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British
    Moerman, Abraham Cornelis London, England Status: Active Notified: 27/09/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Alan Douglas London, England Status: Active Notified: 13/05/2022 Date of Birth: 10/1968 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Rudkin, Thomas John London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alexander, John George London, England Status: Ceased Notified: 20/12/2022 Ceased: 27/06/2024 Date of Birth: 11/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Legg, Matthew James London, England Status: Ceased Notified: 13/05/2022 Ceased: 27/09/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aramis Midco 1 Limited Status: Active Notified: 13/05/2022 Companies House Number: 14106426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors