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Nom

FIS3 Topco Limited

Adresse
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14203558 Show on Companies House
Accountsgroup

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 (4)

Source: Companies House
gb-flag GB Livingbridge 7 Global Lp Status: Active Notified: 15/07/2022 Companies House Number: Sl034568 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%
  • gb-flag GB Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp Status: Active Notified: 15/07/2022 Companies House Number: So307392 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp Status: Active Notified: 15/07/2022 Companies House Number: So306945 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Fis Nominee Limited Status: Ceased Notified: 29/06/2022 Ceased: 15/07/2022 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Aird, Brian Robert Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Huard, Boris Antoine Rene Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Lyons, Gavin Anthony Peter Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 09/1977 Occupation: Chairman Of The Board Role: Director Country of Residence: England Nationality: British
    L’estrange Gillon, Guy Michael London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page-Morris, Geoffrey Giovanni Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Peet, Simon Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 01/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Yateman-Smith, Amy Louise Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brewer, Ian David, Mr. Molly Millars Lane, Wokingham, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 23/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Messer, John Leslie London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 31/05/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIS3 Midco 1 Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors