All Information about:

Name	Kantar Group Holdings LTD
Address	South Bank Central 30 Stamford Street London SE1 9LQ
VAT ID	no VAT ID available
Company No.	12292179 Show on Companies House
Previous Names	Summer (BC) UK Bidco II LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Summer Bc (Uk) Bidco Limited Status: Active Notified: 31/10/2019 Companies House Number: 12093836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bassi, Luca London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian

De Antoni, Alberto London, England Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Gent, Stuart James Ashley London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs Van Merlen, Christophe Patrick Marie Victor London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Camera, Giovanni London, England Status: Ceased Notified: 31/10/2019 Ceased: 23/10/2023 Date of Birth: 08/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (6)

Kantar Media Audiences Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133982 Nature of Control

Ownership of shares - 75% or more

Kantar Media Group Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neon UK Bidco Limited Status: Active Notified: 26/03/2021 Companies House Number: 13294370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TNS Group Holdings Limited Status: Active Notified: 15/05/2019 Companies House Number: 00912624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Techedge (UK) Limited Status: Active Notified: 01/09/2021 Companies House Number: 08008053 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%

Verian Group UK Limited Status: Ceased Notified: 05/10/2021 Ceased: 01/09/2022 Companies House Number: 13663077 Nature of Control

Significant influence or control

All Information about:

Kantar Group Holdings LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)