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Name

Beatty Topco Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09874287 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 Synova Capital General Partner 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09227597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ashlin, Timothy James West Glasgow, Scotland Status: Active Notified: 16/11/2015 Date of Birth: 11/1977 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Davidson, Stuart James Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Stephen William Leeds, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, James Ferguson Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robson, Ronald Alexander Glasgow, Scotland Status: Active Notified: 01/10/2019 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Charman, Matthew Glasgow, Scotland Status: Ceased Notified: 16/11/2015 Ceased: 21/09/2023 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British