Proactis Euro Hedgeco Limited
- Company number
- 10888605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2017
- Nature of business
- Non-trading company
- Corporate group
- Cafe Parentco Limited (8 companies)
Registered office
Previous names
- WM Bidco 7 Limited (until 6 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Bonnie Virginia | Director | 28 Sep 2023 | 25 Nov 2025 |
| SHEPHERD, Peter | Director | 25 Nov 2025 | 22 Jul 2026 |
| REARDON, Andrew James | Director | 22 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Naish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2017 | 4 Aug 2017 |
| Proactis Overseas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 |
Accounts
Connections
Owned by
Proactis Euro Hedgeco Limited → Proactis Overseas Limited → Proactis Holdings Limited → Proactis Bidco Limited → Proactis Topco Limited → Cafe Parentco Limited
Companies at the same address
- Proactis Limited (03182974)
- Proactis Overseas Limited (04722832)
- Proactis US Dollar Hedgeco Limited (10792637)