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All Information about:
Name

Lock Topco Limited
Address
1st & 2nd Floors, Wenlock Works
1A Shepherdess Walk
London
N1 7QE
VAT ID no VAT ID available
Company No. 09175895 Show on Companies House
Previous Names
  • De Facto 2136 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdcp Ii Gp Lp Status: Active Notified: 31/03/2021 Companies House Number: Sl034863 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bdc Ii (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: Sc409239 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Buehlmann, Thomas London, England Status: Active Notified: 01/12/2024 Occupation: Director And Chair Person Role: Director Country of Residence: Switzerland Nationality: Swiss
    Deeming, Elizabeth Ann London, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1977 Occupation: Chief Executive Officer And Company Dire Role: Director Country of Residence: United Kingdom Nationality: British,American
    Hopkinson, Julian Joseph London, England Status: Active Notified: 13/02/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Robin Arthur Jordan London, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Thomas Frederick London, England Status: Active Notified: 13/02/2015 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Titus Charles Alexander London, England Status: Active Notified: 13/02/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmanska, Kaja Anna London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish
    Winn, Michael Nicholas London, England Status: Active Notified: 03/11/2020 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 08/03/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Harris-Speid, Troy Gareth London, England Status: Ceased Notified: 31/03/2021 Ceased: 29/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Peter Stephen London, England Status: Ceased Notified: 20/04/2015 Ceased: 24/10/2024 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lock Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09175994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •