The Sr Group Holdings 2012 Limited (08282877)

Company details

5 Fleet Place
London
Ec4m 7rd

78109 · Other activities of employment placement agencies 78200 · Temporary employment agency activities

Munif, Mohammed Seim · Director appointed 2024-08-28
Buckley, David John · Director appointed 2016-07-01
Calcutt, Alexander Charles George · Director appointed 2012-11-20 resigned 2024-08-28
Wentworth, Darren · Director appointed 2017-02-01 resigned 2023-08-10
Stone, Julian Anthony · Director appointed 2017-02-01 resigned 2023-08-10
Mcrae, Andrew James · Director appointed 2019-09-01 resigned 2023-07-25
Hall, Dennis John · Director appointed 2018-08-01 resigned 2023-07-25
Brewer, Mark Patrick · Director appointed 2012-12-03 resigned 2023-07-25
Trotter, Timothy Hugh Southcombe · Director appointed 2012-12-03 resigned 2020-01-31
Harper, Chris · Director appointed 2012-11-22 resigned 2018-08-01
Root, Nicholas Peter · Director appointed 2012-12-03 resigned 2017-02-01
Ferguson, Andrew · Director appointed 2012-11-22 resigned 2015-07-23
Morris, Peter Michael Foster · Director appointed 2012-11-20 resigned 2014-07-31
Syson, Keith Gordon · Director appointed 2012-11-06 resigned 2012-11-20
Waddell, James Richard Alastair · Director appointed 2012-11-06 resigned 2012-11-20

Baird Capital Partners Europe Limited Ceased 2023-06-07

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Baird Capital Partners Europe Ii Special Affiliates Lp Ceased 2019-08-22

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Baird Capital Partners Europe Ii Lp Ceased 2019-08-22

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
The Growth Fund Lp Ceased 2019-08-22

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Catapult Bidco Limited Active

Corporate Entity Psc · notified 2023-06-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 3 satisfied

A registered charge Outstanding 082828770004

Held by Glas Trust Corporation Limited

Created 2023-06-07
A registered charge Satisfied 082828770003

Held by Idinvest Partners S.A.

Created 2019-11-05 · satisfied 2023-08-03
A registered charge Satisfied 082828770002

Held by Idinvest Partners S.A. as Security Agent

Created 2016-12-23 · satisfied 2023-08-03
Debenture Satisfied

Held by Beechbrook Mezzanine I Gp Limited

Created 2012-12-03 · satisfied 2017-01-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.