PHI TOPCO (UK) LIMITED

Company number 13054642

2 active persons with significant control / 0 active statements

Mr Kevin Kane (Active)

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Notified on: 4 January 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Charterhouse Gp Llp (Active)

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Notified on: 1 December 2020
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Charterhouse Ukcf Gp Llp (Ceased)

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Notified on: 1 December 2020
• Ceased on: 1 December 2020
• Governing law: United Kingdom (England)
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – 75% or more