Bellis Noncore 1 Limited
- Company number
- 12860247
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTRELL, Robert John | Director | 19 Dec 2023 | |
| LINDSAY, Gary | Director | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zuber Vali Issa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 7 Sep 2020 |
| Tdr Capital General Partner Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Tdr Capital General Partner V L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Tdr Capital General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Bellis Noncore 1 Limited → TDR Capital General Partner Iii Limited → TDR Capital LLP
Controls
- Bellis Noncore 2 Limited (12860096)
Directors’ other companies
- HATTRELL, Robert John - Director at Bellis Noncore 2 Limited
- LINDSAY, Gary - Director at Amber Jvco Limited
- LINDSAY, Gary - Director at Amber Midco 1 Limited
- LINDSAY, Gary - Director at Albion Topco Limited
- LINDSAY, Gary - Director at Inchbarn Limited
- LINDSAY, Gary - Director at Bellis Noncore 2 Limited
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