All Information about:

Name	Twenty20 Capital Holdings Limited
Address	33 Soho Square London W1D 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 March 2020
Company No.	12443859 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Munro, Ian James Status: Active Notified: 05/02/2020 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Ramus, Tristan Nicholas Status: Active Notified: 05/02/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Twenty20 Capital Investments Ltd Status: Active Notified: 28/04/2020 Companies House Number: 12576810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ramus, Tristan Nicholas Status: Ceased Notified: 05/02/2020 Ceased: 28/04/2020 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GB Twenty20 Capital Investments Ltd Soho Square, London, England, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 12576810

Webb, Jamie Benjamin London, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, Ian James London, England Status: Ceased Notified: 14/02/2020 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramus, Tristan Nicholas London, England Status: Ceased Notified: 05/02/2020 Ceased: 27/03/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Twenty20 Capital Bidco1 Limited Status: Active Notified: 02/03/2020 Companies House Number: 12443736 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

GB Twenty20 Capital Optimus Bidco Limited Status: Active Notified: 15/02/2021 Companies House Number: 13202347 Nature of Control

Ownership of shares - 75% or more

All Information about:

Twenty20 Capital Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)