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Name

Carros Sensors Topco Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 08967864 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date31 March 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Innovista Sensors Topco LTD
  • Custom Sensors & Technologies Topco LTD
  • Carros UK Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Samos Acquisition Company Ltd Status: Active Notified: 01/03/2017 Companies House Number: 08626813 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Intertrust (uk) Limited, 35 Great St Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 01/02/2018 Role: Secretary
    Laurent-Bellue, Augustin Louis Marie Bernard London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 07/1979 Occupation: Vp M&a Schneider Electric Role: Director Country of Residence: England Nationality: French
    Pilaud, Eric London, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 04/1957 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: French
    Rivoire, Laurent Paris, Ile De France, France Status: Active Notified: 30/09/2014 Date of Birth: 12/1967 Occupation: Partner In Private Equity Firm Role: Director Country of Residence: France Nationality: French
    Wexler, Peter West Kingston, Washington, United States Status: Active Notified: 17/04/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zafrani, Jonathan Nicolas Kleber, Paris, France Status: Active Notified: 30/09/2014 Date of Birth: 09/1977 Occupation: Investment Professional Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Carros Sensors Midco Limited Status: Active Notified: 08/05/2017 Companies House Number: 09064568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors