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All Information about:
Name

Clover UK Topco Limited
Address
Nations House
103 Wigmore Street
London
W1U 1QS
VAT ID no VAT ID available
Company No. 14434723 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Duke Street Private Equity Ltd Status: Active Notified: 30/01/2023 Companies House Number: 07316069 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 Ds (Scotland) Gp Limited Status: Ceased Notified: 21/10/2022 Ceased: 30/01/2023 Companies House Number: Sc295041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Duke Street Capital Limited Status: Ceased Notified: 21/10/2022 Ceased: 30/01/2023 Companies House Number: 03565631 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 (6)

    Source: Companies House
    Adams, Paul James London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenwood, Ivan London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 12/1990 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: British
    Kelly, John Joseph Patrick London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    More, Leighton London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Michael London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 11/1954 Occupation: Chairman Role: Director Country of Residence: Ireland Nationality: Irish
    Hall, Stuart Richard John London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clover EBT Limited Status: Active Notified: 27/09/2023 Companies House Number: 15169391 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Clover UK Midco Limited Status: Active Notified: 21/10/2022 Companies House Number: 14435366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •