Roar Techmedia Holding 1 Limited (registration number 12290360) is a private limited company incorporated on 2019-10-30 in England. The firm can be found at 115 Southwark Bridge Road, London SE1 0AX. Changed on 2020-01-30, the previous name this business used was Project Lion Topco Limited. Roar Techmedia Holding 1 Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name | Roar Techmedia Holding 1 Limited |
Number | 12290360 |
Date of Incorporation: | 2019-10-30 |
End of financial year: | 28 November |
Address: | 115 Southwark Bridge Road, London, SE1 0AX |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Darren B. (in the company from 18 May 2023), Christopher H. (appointment date: 20 September 2021), Duncan K. (appointed on 29 November 2019). The official register lists 2 persons of significant control, namely: Apiary Capital Partners I Investment Gp Llp As General Partner Of Apiary Capital Partners I Investment Lp can be reached at Warwick Street, W1B 5LX London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp can be reached at 20 Castle Terrace, EH1 2EN Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 6 Warwick Street, London, W1B 5LX, United Kingdom |
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | England And Wales |
Registration number | Oc444360 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
Legal authority | United Kingdom (Scotland) |
Legal form | Corporate |
Country registered | Scotland |
Place registered | Companies House |
Registration number | So306245 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with updates 2023/10/29 filed on: 2nd, November 2023 | confirmation statement |
Free Download (7 pages) |