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Name

Greatbear AR Bidco Limited
Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 16049179 Show on Companies House
Company Register Statusactive
Incorporation Date29 October 2024
Sector (SIC)64209 - Activities of holding companies
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 Greatbear Ar Holdco Limited Status: Active Notified: 29/10/2024 Companies House Number: 15996088 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 Indigo Corporate Secretary Limited Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Companies House Number: 13253973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Fernandez Escrihuela, Agustin London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish,British
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Justham, Christopher London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Dean Michael London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British