Kantar Group Holdings Ltd

12292179

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SOUTH BANK CENTRAL, LONDON, SE1 9LQ

Incorporated 31/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christophe Patrick Marie Victor Jacobs Van Merlen

director · Since 31/10/2019

MANAGING DIRECTOR

BELGIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Luca Bassi

director · Since 05/12/2019

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Mr Stuart James Ashley Gent

director · Since 05/12/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Fabian Philipp Peters

director · Since 30/12/2025

GERMAN · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Summer Bc (Uk) Bidco Limited

75–100% shares

75–100% votes

Appoint directors

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Reg: 12093836 · Companies House · Private Limited Company

Notified 31/10/2019

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 06/06/2025Registered 06/06/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFI

Created 24/04/2020Registered 27/04/2020