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All Information about:

                        
Name

HEY Topco Limited

Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID no VAT ID available
Company No. 10240237 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Edge Holdings Bidco Limited Status: Active Notified: 02/10/2023 Companies House Number: 15130069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Krouse, Rodger Russell Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control as trust
  • Leder, Marc J Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Brock, Peter, Dr London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German
    Mabon, Marc Ross London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toomey, John Francis Dungannon, Northern Ireland Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB HEY Midco Limited Status: Active Notified: 20/06/2016 Companies House Number: 10241431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors