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VATiva.io

VATiva in


All Information about:
Name

Fluidone Topco Limited
Address
5 Hatfields
London
SE1 9PG
VAT ID no VAT ID available
Company No. 11825732 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
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 (2)

Source: Companies House
gb-flag GB Livingbridge General Partner Llp Status: Active Notified: 13/02/2019 Companies House Number: So303852 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 Fis Nominee Limited Status: Ceased Notified: 13/02/2019 Ceased: 27/02/2019 Companies House Number: 03630494 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 (8)

    Source: Companies House
    Hawkins, John Eric Newbury, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollingsworth, Simon London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 09/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Horton, Russell Martin London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kilbourn, Giles Edward London, United Kingdom Status: Active Notified: 08/07/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Christopher James London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Fluidone Midco 1 Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •