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BEAR GRYLLS HOLDINGS LIMITED

Company number 11654040

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Edward Michael Bear Grylls Active

Correspondence address
2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Notified on
30 November 2020
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bg Ultimate Holdings Limited Ceased

Correspondence address
38 Berkeley Square, London, United Kingdom, W1J 5AE
Notified on
19 August 2019
Ceased on
30 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12108723
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

The B Company 2 Limited Ceased

Correspondence address
38 Berkeley Square, London, United Kingdom, W1J 5AE
Notified on
24 July 2019
Ceased on
19 August 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12108731
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Edward Michael Bear Grylls Ceased

Correspondence address
38 Berkeley Square, London, United Kingdom, W1J 5AE
Notified on
1 November 2018
Ceased on
24 July 2019
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors