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TC KNILL JAMES LIMITED

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Company·GB·oo:GB-COH-15817017
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TC GROUP HOLDINGS LIMITEDbeneficial owner 75%→TC KNILL JAMES LIMITED
  2. 2AUCTUS BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  3. 2BOKS HOLDINGS LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  4. 2TC BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
  5. 2Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC GROUP HOLDINGS LIMITED
  6. 3Mr Grant David Bartholomewbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
  7. 3Mr Richard Adam Keyesbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
  8. 3AUCTUS BIDCO LIMITEDbeneficial owner 100%→Apera Private Debt Gp Ii S.Á.R.L.
  9. 3TC BIDCO LIMITEDbeneficial owner 100%→BOKS HOLDINGS LIMITED
  10. 3TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→TC BIDCO LIMITED
  11. 3Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
15817017
Status
active
Type
ltd
Incorporated
2024-07-03
Registered office
One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England
SIC
69201
Officers · 6 active
  • BIRD, James Samuel
    director · British · appt 2024-09-16
  • FLETCHER, Jeff Martin
    director · British · appt 2025-07-01
  • KETLEY, John Christopher
    director · British · appt 2024-07-03
  • MARTIN, David Wedgwood
    director · British · appt 2024-07-03
  • RAWSON, Nicholas
    director · British · appt 2024-07-03
  • WILSON, Kirsty Louise
    director · British · appt 2024-09-16