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Name

Royale Midco Limited

Address
Fourth Floor
2 Foubert's Place
London
W1F 7PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 January 2018
End of VAT Registration
15 August 2022
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 10885661 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • BEV Bidco 5 Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Royale Topco Limited Status: Active Notified: 14/09/2017 Companies House Number: 10950960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bev Gp Llp Status: Ceased Notified: 26/07/2017 Ceased: 14/09/2017 Companies House Number: Oc391598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Advisers Limited Status: Ceased Notified: 26/07/2017 Ceased: 14/09/2017 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Royale JVC Limited Status: Active Notified: 16/11/2017 Companies House Number: 10980715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors