Company information:
Snowfox Midco 1 Limited (No: 09846773)
Address: FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: TIMOTHY MARK EVERITT ( DOB: Jul-1989 From: Jul-2022 )
Current Director: RICHARD HODGSON ( DOB: Aug-1969 From: Dec-2017 )
Current Director: RICHARD HODGSON ( DOB: Aug-1969 From: Dec-2017 )
Current Director: RICHARD HODGSON ( DOB: Aug-1969 From: Dec-2017 )
Current Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Aug-2017 )
Current Director: ERIC LUCIANO NICOLI ( DOB: Aug-1950 From: May-2017 )
Current Secretary: EDWARD KNIGHTON ( From: Aug-2017 )
Resigned Director: WAQQAS AHMAD ( DOB: Mar-1979 From: Oct-2015 To: Sep-2017 )
Resigned Director: ANDREW MAXWELL CAMPBELL ( DOB: Dec-1963 From: May-2017 To: Aug-2017 )
Resigned Director: ROBIN ROWLAND ( DOB: Mar-1961 From: May-2017 To: Dec-2017 )
Resigned Director: DANIEL SASAKI ( DOB: Jul-1963 From: Oct-2015 To: Sep-2017 )
Resigned Director: XENIA WALTERS ( DOB: May-1970 From: Mar-2021 To: Jul-2022 )
Resigned Secretary: ANDREW CAMPBELL ( From: Dec-2015 To: Aug-2017 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-2015 To: Dec-2015 )
Persons of Significant Control:
Mayfair Equity Partners Nominees Limited, 8 Hanover Street, London, W1S 1YQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-28)
Ys Topco Limited, 9-10 Carinthia House, The Grange, Guernsey, GY1 4BF, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jim Kim, 2021 Bingle Road, Houston, Texas, 77055, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-29, Ceased: 2021-07-22)