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SURF (HOLDCO) LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2018-05-22
Legal form
ltd
Activity
64205
Registered office
6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

SURF (HOLDCO) LIMITED is a ltd registered in GB, incorporated 2018-05-22 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BOWMARK GP LLPbeneficial owner→SURF (HOLDCO) LIMITED
  2. 1BOWMARK CAPITAL LLPbeneficial owner→SURF (HOLDCO) LIMITED
  3. 1Surf (Topco) Limitedbeneficial owner 87.5%→SURF (HOLDCO) LIMITED
  4. 1CONSILIO GLOBAL (UK) LIMITEDbeneficial owner 87.5%→SURF (HOLDCO) LIMITED
  5. 2Miss Robyn Carol Hvidstenbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  6. 2Andrew Ross Macaulaybeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  7. 2Mr Forest Westerbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  8. 2Haslemere Town Councilbeneficial owner 87.5%→CONSILIO GLOBAL (UK) LIMITED
  9. 2Mr James David Moeskopsbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  10. 2Mr Stephen Hugh Reynoldsbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  11. 2Advanced Discovery Inc.beneficial owner 87.5%→CONSILIO GLOBAL (UK) LIMITED
  12. 2Consilio Llcbeneficial owner 87.5%→CONSILIO GLOBAL (UK) LIMITED
  13. 2Mrs Julia Sarah Chainbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  14. 2Mr Michael Scott Stupplerbeneficial owner→CONSILIO GLOBAL (UK) LIMITED
  15. 2Mr Charles Thomas Messiter Indbeneficial owner→BOWMARK GP LLP
  16. 2Mr Michael Kevin Peter Grassbybeneficial owner→BOWMARK GP LLP
  17. 2Mr Mark Salterbeneficial owner→BOWMARK GP LLP
  18. 2BOWMARK CAPITAL PARTNERS GP LIMITEDbeneficial owner 100%→BOWMARK GP LLP
  19. 2BOWMARK CAPITAL (HOLDINGS) LIMITEDbeneficial owner→BOWMARK GP LLP
  20. 2BOWMARK CAPITAL PARTNERS GP LIMITEDbeneficial owner→BOWMARK GP LLP
  21. 2Mr Charles Thomas Messiter Indbeneficial owner→BOWMARK GP LLP
  22. 2Mr Michael Kevin Peter Grassbybeneficial owner→BOWMARK GP LLP
  23. 2Mr Mark Salterbeneficial owner→BOWMARK GP LLP
  24. 2Mr Mark Salterbeneficial owner→BOWMARK CAPITAL LLP
  25. 2Mr Charles Thomas Messiter Indbeneficial owner 50%→BOWMARK CAPITAL LLP
  26. 2Mr Michael Kevin Peter Grassbybeneficial owner→BOWMARK CAPITAL LLP
  27. 2Mr Julian James Lawrence Mastersbeneficial owner 50%→BOWMARK CAPITAL LLP
  28. 2Mr Niall Gerard Mcateerbeneficial owner→BOWMARK CAPITAL LLP
  29. 2Ms Nikola Jan Sutherlandbeneficial owner→BOWMARK CAPITAL LLP
  30. 2Mr Thomas William Joseph Shelfordbeneficial owner→BOWMARK CAPITAL LLP
  31. 2Mr Stephen Ross Delaneybeneficial owner→BOWMARK CAPITAL LLP
  32. 2Mr David Torbetbeneficial owner→BOWMARK CAPITAL LLP
  33. 2Mr Gavin Keybeneficial owner→BOWMARK CAPITAL LLP
  34. 2Mr Stephen Ross Delaneybeneficial owner→BOWMARK CAPITAL LLP
  35. 2Mr David Torbetbeneficial owner→BOWMARK CAPITAL LLP
  36. 2Mr Julian James Lawrence Mastersbeneficial owner→BOWMARK CAPITAL LLP
  37. 2Mr Mark Salterbeneficial owner→BOWMARK CAPITAL LLP
  38. 2Mr Charles Thomas Messiter Indbeneficial owner→BOWMARK CAPITAL LLP
  39. 2Mr Michael Kevin Peter Grassbybeneficial owner→BOWMARK CAPITAL LLP
  40. 2Mr Julian James Lawrence Mastersbeneficial owner→BOWMARK CAPITAL LLP
  41. 2Mr Niall Gerard Mcateerbeneficial owner→BOWMARK CAPITAL LLP
  42. 2Ms Nikola Jan Sutherlandbeneficial owner→BOWMARK CAPITAL LLP
  43. 2Mr Thomas William Joseph Shelfordbeneficial owner→BOWMARK CAPITAL LLP
  44. 2Mr Gavin Keybeneficial owner→BOWMARK CAPITAL LLP
  45. 3BOWMARK CAPITAL PARTNERS GP LIMITEDbeneficial owner→BOWMARK CAPITAL PARTNERS GP LIMITED
  46. 3BOWMARK CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→BOWMARK CAPITAL PARTNERS GP LIMITED
  47. 3Bowmark Capital Llpbeneficial owner→BOWMARK CAPITAL PARTNERS GP LIMITED
  48. 3BOWMARK CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→BOWMARK CAPITAL PARTNERS GP LIMITED
  49. 3BOWMARK CAPITAL LLPbeneficial owner 87.5%→BOWMARK CAPITAL (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
11375050
Status
dissolved
Type
ltd
Incorporated
2018-05-22
Registered office
6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
SIC
64205
Officers · 4 active
  • LANE, Lyndsay Gillian Navid
    secretary · appt 2024-12-31
  • FLANAGAN, Michael Francis
    director · American · appt 2023-08-31
  • MACAULAY, Andrew Ross
    director · British · appt 2023-12-08
  • MACDONALD, Andrew Donald
    director · American · appt 2023-08-31
  • PRELL, James Arthur(resigned)
    secretary · appt 2022-11-29
  • CHEONG, Antonia Dale(resigned)
    director · British · appt 2018-05-25
  • DAVIS, Alfred Morris(resigned)
    director · British · appt 2023-07-20
  • HARPER, Simon Jon(resigned)
    director · British · appt 2018-07-13
  • HARTLEY, Alan Thomas(resigned)
    director · British · appt 2018-07-13
  • JAGGER, Kenneth Robert(resigned)
    director · Australian · appt 2018-07-13
  • KNOX, John Geoffrey(resigned)
    director · Australian · appt 2018-07-13
  • LENNON, Andrew Patrick James(resigned)
    director · British · appt 2018-09-19
Beneficial owners · PSC · 1 current
  • ■
    Consilio Global (Uk) Limited
    corporate PSC · England · since 2023-11-29 · trace owners →
    75–100% shares
  • ■
    Surf (Topco) Limited
    corporate PSC · Jersey · ceased 2023-11-29 · trace owners →
    offshore75–100% shares
  • ■
    Bowmark Gp Llp
    corporate PSC · United Kingdom · ceased 2023-08-31 · trace owners →
    75–100% votes
  • ■
    Bowmark Capital Llp
    corporate PSC · United Kingdom · ceased 2018-05-22 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SURF (HOLDCO) LIMITED. Notes are community-contributed leads, not verified facts.

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