SURF (HOLDCO) LIMITED
Company number 11375050 · Monitor this company
3 active / 2 ceased · persons with significant control
Consilio Global (Uk) Limited
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
- 2023-11-29
- Correspondence address
- 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02862960
- Country registered
- England
Bowmark Gp Llp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-05-22
- Correspondence address
- One Eagle Place, London, Sw1y 6af, London, SW1Y 6AF
- Legal form
- General Partner Limited Liability Partnership
- Place registered
- United Kingdom
- Registration number
- Oc389490
- Country registered
- United Kingdom
Bowmark Capital Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-22
- Correspondence address
- One Eagle Place, 3 St. James's Square, London, SW1Y 6AF
- Legal form
- Limited Liability Partnerhsip
- Place registered
- United Kingdom
- Registration number
- Oc331233
- Country registered
- United Kingdom
Surf (Topco) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-05-25
- Ceased on
- 2023-11-29
- Correspondence address
- 22, Grenville Street, St Helier, Jersey
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission Registry
- Registration number
- 126468
- Country registered
- Jersey
Bowmark Gp Llp
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-22
- Ceased on
- 2023-08-31
- Correspondence address
- One Eagle Place, London, Sw1y 6af, London, SW1Y 6AF
- Legal form
- General Partner Limited Liability Partnership
- Place registered
- United Kingdom
- Registration number
- Oc389490
- Country registered
- United Kingdom