Obsequio Group Parent Limited
- Company number
- 12427841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sunrise Acquisition Midco Limited (37 companies)
Registered office
Previous names
- CDS Group Holdings Limited (until 19 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATTON, Daniel James | Director | 6 Mar 2023 | 12 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Cashmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2020 | 27 Feb 2023 |
| Mr Simon John Abley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2020 | 27 Feb 2023 |
| Project Ignis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Obsequio Group Parent Limited → Project Ignis Bidco Limited → Project Ignis Topco Limited → Sunrise Acquisition Bidco Limited → Sunrise Acquisition Midco Limited
Controls
- Obsequio Group Limited (14310347)
Companies at the same address
- Abbey Fire (UK) Limited (04580085)
- Advanced Protective Systems Ltd (03260062)
- Brunel Security Limited (08203597)
- Bryland Fire Holdings Limited (15390404)
- Bryland Fire Protection Limited (01130827)
- Clear Flow Water Treatment Limited (10470370)
- Complete Detection Systems Limited (02249943)
- Dakro Air & Water Limited (14663898)
- Environtec Group Limited (11437508)
- Environtec Limited (02981693)