lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Tron Bidco Limited

Address
Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID no VAT ID available
Company No. 10911897 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Epic Games Uk Ltd Status: Active Notified: 12/01/2022 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 Epic Games International S.A.R.L. Status: Ceased Notified: 12/01/2022 Ceased: 12/01/2022 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 Northedge Capital Nominee Limited Status: Ceased Notified: 11/08/2017 Ceased: 01/09/2017 Companies House Number: 10213372 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Tron Topco Limited Status: Ceased Notified: 11/08/2017 Ceased: 12/01/2022 Companies House Number: 10907566 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
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 10/03/2020 Date of Birth: 04/1971 Occupation: Senior Management Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 5 Cheapside, London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Epic Games Animation UK LTD Status: Active Notified: 01/09/2017 Companies House Number: 06823136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors