All Information about:

Name	Charing Cross Topco Limited
Address	1 Great Tower Street London EC3R 5AA
VAT ID	no VAT ID available
Company No.	11296776 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Hamsard 3491 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Central Bidco Ltd Status: Active Notified: 10/11/2022 Companies House Number: 14186687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eci Ventures Nominees Limited Status: Ceased Notified: 20/06/2018 Ceased: 20/06/2018 Companies House Number: 02457145 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 06/04/2018 Ceased: 20/06/2018 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 30/03/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lickens, Howard Pierre London, England Status: Active Notified: 03/09/2018 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 30/10/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Butler, James Michael 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 03/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Charing Cross Midco Limited Status: Active Notified: 20/06/2018 Companies House Number: 11296399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Charing Cross Topco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)