OpenCompanies

1000heads Group Limited

Company number
04038783
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Charterhouse Capital Partners LLP (66 companies)

Registered office

Previous names

  • 1000heads.com Limited (until 29 Apr 2002)
  • 1000heads Limited (until 25 Nov 2015)
  • Platform 8 Limited (until 14 Dec 2015)

Control

NameNature of controlNotifiedCeased
Mr Michael Simon Rowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Jun 2019
1kh Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2019 24 Apr 2023
Buffalo Bidco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2023

Accounts

Connections

Owned by

1000heads Group Limited → Buffalo Bidco UK LimitedBuffalo Topco UK LimitedLabyrinth UK Holdco LimitedCharterhouse Gp LLPCharterhouse General Partners (England) Limited

Controls

Companies at the same address

Data