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ANGELUS TOPCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Bertrand Nicolas Hubert Perrodobeneficial owner→ANGELUS TOPCO LIMITED
- 1Richard John Martinbeneficial owner 75%→ANGELUS TOPCO LIMITED
- 1SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→ANGELUS TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 15565218
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-15
- Registered office
- Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, England
- SIC
- 64209
Officers · 5 active
- DEVINE, Brendan Josephdirector · British · appt 2024-08-16
- DONALDSON, Matthew Oliverdirector · British · appt 2024-08-16
- GILBERT, Iandirector · British · appt 2024-08-16
- LUNKEN, Edwarddirector · British · appt 2024-06-13
- SLATTERY, Maxdirector · British · appt 2024-06-13
- SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)corporate secretary · appt 2024-03-15
- JONES, Jonathan James(resigned)director · British · appt 2024-03-15
- SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)corporate director · appt 2024-03-15
Beneficial owners · PSC · 2 current
- ●Mr Bertrand Nicolas Hubert Perrodosignificant influence or control as trustindividual PSC · England · since 2024-06-13
- ●Richard John Martin50–75% sharesindividual PSC · England · since 2024-06-13
- ■Squire Patton Boggs Directors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.