All Information about:

Name	Etna UK Topco Limited
Address	80 Pall Mall London SW1Y 5ES
VAT ID	no VAT ID available
Company No.	15838779 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15 July 2024
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cd&R Stratos Limited Status: Active Notified: 22/11/2024 Companies House Number: 15859938 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 Everest Uk Holdco Limited Status: Active Notified: 15/07/2024 Companies House Number: 11382959 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 15/07/2024 Role: Corporate-Secretary Companies House Number: 07562881

Alves Margarido, Joao Paulo 4th Floor, Luxembourg, Luxembourg Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Portuguese

Jawaid, Nimra 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Lowin, Gideon Leeam London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Oliver, Antony Heath 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lai, Gregory London, United Kingdom Status: Ceased Notified: 22/11/2024 Ceased: 17/12/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 17/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Etna UK Midco Limited Status: Active Notified: 15/07/2024 Companies House Number: 15839201 Nature of Control

Ownership of shares - 75% or more