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Dato Capital United Kingdom

Substantial Topco LTD

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Details

Company type Private Limited Company, Active
Company Number 12897000
Universal Entity Code6737-6485-2290-1253
Record last updated Sunday, May 11, 2025 6:56:23 AM UTC
Official Address Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham England Gl503da Lansdown
There are 8 companies registered at this street
Locality Lansdown
Region Gloucestershire, England
Postal Code GL503DA
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry May 8, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2025 Appointment of a man as Senior Managing Director and Director Appointment of a man as Senior Managing Director and Director
Registry Nov 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2024 Appointment of a woman Appointment of a woman
Registry Sep 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 16, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 1, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 29, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2020 Two appointments: 2 men 12897... Two appointments: 2 men 12897...
Registry Oct 6, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 6, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 22, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 22, 2020 Appointment of a man as Director Appointment of a man as Director

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