All Information about:

Name	111 Group Holdings Limited
Address	10 Fleet Place London EC4M 7QS
VAT ID	no VAT ID available
Company No.	10281064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 July 2016
Accounts	GROUP last accounts made up to 30 June 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	Spark Holdco 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares 25 to 50 percent as firm

GB Railway Pension Investments Limited Status: Active Notified: 09/09/2016 Companies House Number: 01491097 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Limerston Capital Spark Co-Investment Lp Status: Ceased Notified: 09/09/2016 Ceased: 14/08/2019 Companies House Number: Lp017490 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Avillez Caldeira, Martim London Status: Active Notified: 17/08/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Gauld, Chris Selkirk, Scotland Status: Active Notified: 16/09/2016 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lyon, Kevin John London Status: Active Notified: 01/10/2017 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Osborne, Hamish Duncan Adam Selkirk, Scotland Status: Active Notified: 16/09/2016 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Paget, James London Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

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GB Spark Group Holdings Limited Status: Active Notified: 25/08/2016 Companies House Number: 10145862 Nature of Control

Ownership of shares - 75% or more

All Information about:

111 Group Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)