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Name

George Topco Limited
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 13221295 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 339 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB 3i Gp 2022 Limited Status: Ceased Notified: 31/05/2022 Ceased: 10/08/2022 Companies House Number: 13864514 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Investments Plc Status: Ceased Notified: 31/05/2022 Ceased: 10/08/2022 Companies House Number: 03975789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Pe 2022-25 A Lp Status: Ceased Notified: 10/08/2022 Ceased: 10/08/2022 Companies House Number: Lp020194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 24/02/2021 Ceased: 13/05/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 13/05/2021 Ceased: 31/05/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Volpi Capital Lux Ii S.À.R.L Status: Ceased Notified: 10/08/2022 Ceased: 26/06/2023 Companies House Number: B218612 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Alexander, Thomas Simon London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doffman, Zak Avrom London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milsom, Neal Andrew London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Grady, Crevan Thomas London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stephens, Thomas David London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Supple, James Arif Lancaster London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Purves, Stuart Robert London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 12/02/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB George Holdco Limited Status: Active Notified: 31/05/2022 Companies House Number: 13222049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •