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Nom

Vibrant Topco Limited
Adresse
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11994988 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cricket Topco Limited
    		•
    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 Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 05/02/2024 Companies House Number: Oc430948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 14/05/2019 Ceased: 05/02/2024 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brennan, Kevin Francis Watford, Hertfordshire, England Status: Active Notified: 25/11/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Simon Russell Watford, Hertfordshire, England Status: Active Notified: 14/05/2019 Date of Birth: 01/1977 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: English
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gunton, James Michael Watford, Hertfordshire, England Status: Active Notified: 14/05/2019 Date of Birth: 05/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Kankiwala, Nishpank Rameshbabu Watford, England Status: Active Notified: 20/12/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vibrant Debtco Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •