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Nom	Maxwell Bidco Limited
Adresse	4th Floor 24 Old Bond Street Mayfair W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12251742 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Charnwood Topco Limited Aghoco 1896 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cleveland 2023 Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB W8s Directors Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control

Significant influence or control

GB Inhoco Formations Limited Status: Ceased Notified: 09/10/2019 Ceased: 09/12/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maxwell Topco Limited Status: Ceased Notified: 09/12/2019 Ceased: 04/05/2024 Companies House Number: 12231387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Cons, Ben Major George 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1966 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

GB Cossey Cosec Services Limited 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Secretary Companies House Number: 14344691

Hitchin, James Richard, Dr Mayfair, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mullally, Michael Luke 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 21/09/2022 Date of Birth: 08/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Trevor Frank Nottingham, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Lee Robert Mayfair, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sadler, Francesca Anne, Dr Mayfair, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

GB W8s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Director Companies House Number: 14733769

Cons, Ben Major George, Dr Mayfair, United Kingdom Status: Ceased Notified: 03/03/2020 Ceased: 04/05/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Tsai, Zachary David Mayfair, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 04/05/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Charnwood Molecular Limited Status: Active Notified: 13/12/2019 Companies House Number: 03550782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Charnwood Molecular Limited Status: Active Notified: 13/12/2019 Companies House Number: 03550782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Maxwell Bidco Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (2)