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All Information about:
Name

Rolex Intermediateco UK Limited
Address
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 13933534 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 February 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
gb-flag GB Rolex Topco Uk Limited Status: Active Notified: 23/02/2022 Companies House Number: 13933536 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 Hg Incorporations Limited Status: Ceased Notified: 22/02/2022 Ceased: 23/02/2022 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boyes, Jonathan Philip London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Brian, Jean-Baptiste Vincent Roger Robert London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British