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All Information about:
Name

Violin Topco Limited
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 08741528 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
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 (3)

Source: Companies House
gb-flag GB Symmetry Topco Limited Status: Active Notified: 15/01/2020 Companies House Number: 12170387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alexlux S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B181338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carey Pensions And Benefits Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00055506 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 (5)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitford-Slade, Nicola Claire London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 05/1967 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 04/11/2013 Ceased: 28/03/2014 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Layzell, Stuart Paul London Status: Ceased Notified: 28/07/2015 Ceased: 29/07/2016 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Ceased Notified: 28/03/2014 Ceased: 11/08/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Violin Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •