Company information:
Caribou Midco Ii Limited (No: 13471363)
Address: 3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE, ENGLAND
Status: Operating Company
Incorporated: 22-Jun-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Feb-2022 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Feb-2022 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Feb-2022 )
Current Director: KAYLEIGH LOUISE WRIGHT ( DOB: Dec-1987 From: Apr-2024 )
Resigned Director: ADRIEN CLEMENT JULES FAURE ( DOB: Aug-1984 From: Nov-2021 To: Mar-2022 )
Resigned Director: SHARON GNEISSL ( DOB: Jan-1989 From: Jun-2021 To: Nov-2021 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Feb-2022 To: Mar-2024 )
Resigned Director: NIGEL STEWART WRIGHT ( DOB: May-1963 From: Jun-2021 To: Mar-2022 )
Persons of Significant Control:
Caribou Midco I Limited, 8 St. James's Square, London, SW1Y 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-22)
Mr Gerald Schwartz, 161 Bay Street, Toronto, Ontario, M5J 2S1, Canada: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-06-22, Ceased: 2021-11-22)