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Nom

Monodraught Topco Limited
Adresse
Halifax House Halifax Road
Cressex Business Park
High Wycombe
HP12 3SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10813953 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 Bgf Nominees Limited Status: Active Notified: 30/06/2017 Companies House Number: 10007355 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hopper, Nicholas John Status: Active Notified: 30/06/2017 Date of Birth: 03/1974 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%
    •
    Mccubbin, Andrew James Status: Active Notified: 12/06/2017 Date of Birth: 06/1969 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 (6)

    Source: Companies House
    Hopper, Nicholas John Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccubbin, Andrew James Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Polunina, Daria London, England Status: Active Notified: 11/04/2023 Date of Birth: 07/1990 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Ewan Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earl, Jonathan Gareth Cressex Business Park, High Wycombe, United Kingdom Status: Ceased Notified: 27/05/2020 Ceased: 11/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nunny, Mark Ian Cressex Business Park, High Wycombe, United Kingdom Status: Ceased Notified: 30/06/2017 Ceased: 27/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Monodraught Holdings Limited Status: Active Notified: 12/06/2017 Companies House Number: 10813634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •