TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Inizio Group Limited
Adresse
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12487650 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hunter Holdco 3 Limited
  • CD&R Artemis Holdco 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cd&R Ulysses Uk Holdco 2 Limited Status: Active Notified: 05/08/2021 Companies House Number: 13532646 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 Cd&R Artemis Holdco 2 Limited Status: Ceased Notified: 27/02/2020 Ceased: 05/08/2021 Companies House Number: 12487331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Cameron, Stephen 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 05/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Liam 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 03/1965 Occupation: Operating Advisor Role: Director Country of Residence: Ireland Nationality: Irish
    Jackson, Benjamin Shaun 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 02/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jhaver, Siddarth 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kim, Sarah 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 08/1975 Occupation: Investor Director Role: Director Country of Residence: United States Nationality: American
    Mcatamney, Brendan Patrick 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Active Notified: 05/03/2021 Role: Secretary
    Novak, David Andrew 26 Southampton Buildings, London, England Status: Active Notified: 05/03/2021 Date of Birth: 12/1968 Occupation: Co-President Role: Director Country of Residence: United Kingdom Nationality: American
    Quigley, Ryan John 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouzier, Eric 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 07/1975 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Taaffe, Paul Anthony 26 Southampton Buildings, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Ceased Notified: 04/11/2020 Ceased: 05/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Inizio Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12488108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •