Naga Uk Topco Limited

08588260

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DAGGER LANE, ELSTREE, WD6 3BX

Incorporated 27/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Evan Selig

secretary · Since 31/01/2020

Mr Richard Mark Gray

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Gary Price

director · Since 17/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Massimiliano Barberis

director · Since 30/06/2023

CHIEF OPERATING OFFICER AND DIRECTOR

ITALIAN · ITALY · Age 61

Ms Ulrike Becker

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

GERMAN · ITALY · Age 53

Mr Paolo Marcucci

director · Since 30/06/2023

CHAIRMAN AND DIRECTOR

ITALIAN · ITALY · Age 63

Persons with Significant Control

Sevenplatform Vi Limited

75–100% shares

75–100% votes

Appoint directors

C/O Bio Products Laboratory, Dagger Lane, Hertfordshire, WD6 3BX

Reg: 13379204 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/09/2022

Former PSCs

Tiancheng International Investment Limited

Ceased 01/08/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 27/09/2021Satisfied 07/11/2023