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All Information about:

                        
Name

G2V Midco Limited

Address
5th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID no VAT ID available
Company No. 16078515 Show on Companies House
Previous Names
  • Zurich Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Zurich Finco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16078488 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
    Bell, Samuel Hamilton London, England Status: Active Notified: 16/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Parker, Luke Charles London, England Status: Active Notified: 16/12/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Carroll, Tom London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Graauw, Lodewijk London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Fardad, Reza London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G2V Bidco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16078536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors