PROJECT DONNA TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT DONNA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12245298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT DONNA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Bidco Limited
    Norwich Street
    EC4A 1BD London
    10
    England
    Jul 07, 2022
    Norwich Street
    EC4A 1BD London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number14198833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregory Edmond Francis
    Aa Access Partnership Ltd
    9th Floor, Victoria Street
    SW1E 6QT London
    105 Victoria Street
    England
    Nov 19, 2019
    Aa Access Partnership Ltd
    9th Floor, Victoria Street
    SW1E 6QT London
    105 Victoria Street
    England
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mobeus Iv Gp Llp
    Haymarket
    SW1Y 4EX London
    30 Haymarket
    England
    Nov 19, 2019
    Haymarket
    SW1Y 4EX London
    30 Haymarket
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Charles Price
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    Oct 04, 2019
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0