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All Information about:

                        
Name

Active Travel Group Bidco Limited

Address
The Glassmill
1 Battersea Bridge Road
Battersea
London
SW11 3BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2017
Company Register Address Nucleus House 2nd Floor
Richmond
TW9 2JA
Company No. 10522779 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Hamsard 3434 Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Active Travel Group Midco Limited Status: Active Notified: 23/08/2017 Companies House Number: 10522918 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 Hamsard 3435 Limited Status: Ceased Notified: 12/04/2017 Ceased: 23/08/2017 Companies House Number: 10522802 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/12/2016 Ceased: 12/04/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Burton, Craig Murray 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maltz, Justin Haschel 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcilrath, Ian David Caldwell 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1968 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SVP (SSH) Limited Status: Active Notified: 31/08/2017 Companies House Number: 10916290 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 Wilderness England Limited Status: Active Notified: 06/12/2020 Companies House Number: 13063792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors