All Information about:

Name	Quanesco Bidco Limited
Address	Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ
VAT ID	no VAT ID available
Company No.	13411589 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quanesco Midco Limited Status: Active Notified: 01/06/2021 Companies House Number: 13412163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cherington, Charles Reed Status: Ceased Notified: 20/05/2021 Ceased: 01/06/2021 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Correia, Luis Rodrigo Pais Dublin, Ireland Status: Active Notified: 11/06/2021 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: Portugal Nationality: Portuguese

Mccarville, Hildagarde Silchester, Reading, England Status: Active Notified: 17/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

O'Shaughnessy, Myles Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Picotte, Christopher James Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 02/1970 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Browning, Mark George Benyon Road, Reading, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Anesco Holdings Limited Status: Active Notified: 11/06/2021 Companies House Number: 11909110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anesco Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 07443091 Nature of Control

Ownership of shares - 75% or more

All Information about:

Quanesco Bidco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)