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Nom

Amortentia Bidco Limited

Adresse
54 Baker Street
London
W1U 7BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 15295966 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé20 novembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amortentia Midco Limited Status: Active Notified: 20/11/2023 Companies House Number: 15295223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burchell, Thomas Peter, Mr. London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Emma London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Andrew James Maddison London, England Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Alec James London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Russinov, Andrey London Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soulsby, Rebecca Alice London Status: Ceased Notified: 20/11/2023 Ceased: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TLC Marketing Worldwide Group Limited Status: Active Notified: 02/02/2024 Companies House Number: 03416307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors