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Name

Rolex Intermediateco UK Limited
Address
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 13933534 Show on Companies House
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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 Rolex Topco Uk Limited Status: Active Notified: 23/02/2022 Companies House Number: 13933536 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 Hg Incorporations Limited Status: Ceased Notified: 22/02/2022 Ceased: 23/02/2022 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boyes, Jonathan Philip London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Brian, Jean-Baptiste Vincent Roger Robert London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British