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Name

EBL Topco Limited

Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 15709066 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date8 May 2024
Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Gresham House (Nominees) Limited Status: Ceased Notified: 08/05/2024 Ceased: 20/05/2024 Companies House Number: 11007108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coulton, Christopher Martin London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halford, Jonathan London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chairman Of The Board Role: Director Country of Residence: England Nationality: British
    Murray, Ruth Kathryn London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spitzer, Catherine Anne London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Environment Bank LTD Status: Active Notified: 20/05/2024 Companies House Number: 05944540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Environment Bank Limited Status: Active Notified: 20/05/2024 Companies House Number: 05944540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors