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All Information about:

                        
Name

Laser Topco Limited

Address
Middlesex House
34-42 Cleveland Street
London
W1T 4JE
VAT ID no VAT ID available
Company No. 13232622 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intermediate Capital Group Plc Status: Active Notified: 27/02/2021 Companies House Number: 02234775 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Black, Andrew James Merrington Globe Park, Marlow, England Status: Active Notified: 26/08/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirtley, Peter James Globe Park, Marlow, England Status: Active Notified: 27/02/2021 Date of Birth: 01/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Gareth James Globe Park, Marlow, England Status: Active Notified: 27/02/2021 Date of Birth: 04/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Dennis Simon Loudwater, High Wycombe, England Status: Active Notified: 05/03/2021 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sannem, Richard Globe Park, Marlow, England Status: Active Notified: 02/06/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Laser Holdco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13236468 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 Laser Nomineeco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors