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Nom	Helm Bidco Limited
Adresse	1 Portland Place London W1B 1PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Société Numéro de Registre	14085339 Show on Companies House
Noms Précédents	Third Wave Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Helm Midco Limited Status: Active Notified: 28/06/2022 Companies House Number: 14195248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ciancimino, Jean-Marc Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2022 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Cuart Guitart, Cristobal Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2022 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Alcock, Nicholas Harding London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/05/2022 Role: Secretary

Bevan, Michael David London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuart Guitart, Cristobal London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuart Guitart, Cristobal, Mr. London, United Kingdom Status: Active Notified: 06/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petrusic, Joe London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Charlotte Elin Sofia London, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 06/07/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Helm Global Limited Status: Active Notified: 06/07/2022 Companies House Number: 11436087 Nature of Control