All Information about:

Name	S-O SUB Corp Limited
Address	Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
VAT ID	no VAT ID available
Company No.	11587785 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Guild Debtco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guild Midco Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chartier, Fabrice Guy Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 29/01/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Gahan, John Richard Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 28/06/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jain, Anand Jagdishchandra Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 19/12/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osmond, Charlotte Anne Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 17/09/2024 Role: Secretary

Richardson, Adam Brolochan Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 29/01/2019 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trus, Mark Joseph Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

Companies Controlled by This Company (1)

GB S-O Acquisition Corp Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

S-O SUB Corp Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)