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All Information about:

                        
Name

Andor Holdco Limited

Address
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 14525603 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 Dmgv Limited Status: Active Notified: 06/12/2022 Companies House Number: 05830195 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Grosvenor Hill Ventures Limited Status: Active Notified: 30/12/2022 Companies House Number: 02899912 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%
  • Officers (5)

    Source: Companies House
    Frankish, Verona Theresa London, United Kingdom Status: Active Notified: 17/01/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lopo De Carvalho, Manuel London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 10/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stout, Stephen John Kensington, London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Grenville London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Yopa Property Limited Status: Active Notified: 17/01/2023 Companies House Number: 09120252 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Yopa Property Limited Status: Active Notified: 17/01/2023 Companies House Number: 09120252 Nature of Control
  • Ownership of shares - 75% or more