THE 55 GROUP (TOPCO) LIMITED

Company number 13284683

1 active person with significant control / 0 active statements

Hamsard 3731 Limited (Active)

• Correspondence address: Squire Patton Boggs (Uk) Llp, Rutland House, Edmund Street, Birmingham, England, B3 2JR
• Notified on: 13 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 15222719
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Maven Uk Regional Buyout I Gp Llp (Ceased)

• Correspondence address: Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Notified on: 15 April 2021
• Ceased on: 13 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc416916
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 22 March 2021
• Ceased on: 15 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors