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Nom

1KH Topco Limited

Adresse
41-44 Great Windmill Street
London
W1D 7NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12066220 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 Buffalo Bidco Uk Limited Status: Active Notified: 13/06/2022 Companies House Number: 14066501 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 Phoenix Equity Nominees Limited Status: Ceased Notified: 24/06/2019 Ceased: 27/06/2019 Companies House Number: 03297846 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 27/06/2019 Ceased: 13/06/2022 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davison, Michael London, England Status: Active Notified: 27/06/2019 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Grindrod, Frank Preston London, England Status: Active Notified: 26/02/2020 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Litou, SÉbastien Paris, France Status: Active Notified: 20/01/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Woodley, Adam London, England Status: Active Notified: 26/02/2020 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 1KH Social Midco Limited Status: Active Notified: 24/06/2019 Companies House Number: 12066320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors