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Name

Vibrant Topco Limited

Address
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID no VAT ID available
Company No. 11994988 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cricket 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 (2)

    Source: Companies House
    gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 05/02/2024 Companies House Number: Oc430948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 14/05/2019 Ceased: 05/02/2024 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brennan, Kevin Francis Watford, Hertfordshire, England Status: Active Notified: 25/11/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Simon Russell Watford, Hertfordshire, England Status: Active Notified: 14/05/2019 Date of Birth: 01/1977 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: English
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gunton, James Michael Watford, Hertfordshire, England Status: Active Notified: 14/05/2019 Date of Birth: 05/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Kankiwala, Nishpank Rameshbabu Watford, England Status: Active Notified: 20/12/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vibrant Debtco Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors