CompaniesInTheUK

APEX TOPCO LIMITED

Company number 12369633 ·

Active

2 active / 3 ceased · persons with significant control

Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-01-24
Correspondence address
De Catapan House, Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal form
Corporate
Place registered
Guernsey Registry
Registration number
62220
Country registered
Guernsey

Tenzing Private Equity Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-24
Correspondence address
Heddon House, 149-151, Regent Street, London, W1B 4JD, England
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc402700
Country registered
England

Tarlair Investments

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2020-09-09
Correspondence address
1, Friarsfield Square, Cults, Aberdeen, AB15 9PY, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc635430
Country registered
Scotland

Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2020-01-24
Correspondence address
De Catapan House, Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal form
Corporate
Place registered
Guernsey Registry
Registration number
62220
Country registered
Guernsey

Guy Michael L'Estrange Gillon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2020-01-24
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom