PREZZO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prezzo Holdings Limited. The company was founded 10 years ago and was given the registration number 09278104. The firm's registered office is in LONDON. You can find them at Johnston House 6 Johnston Road, Woodford Green, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	PREZZO HOLDINGS LIMITED
Company Number	:	09278104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2014
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	Johnston House 6 Johnston Road, Woodford Green, London, IG8 0XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	16 December 2020	Active
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	12 May 2018	Active
116, Upper Street, London, England, N1 1QP	Corporate Director	16 December 2020	Active
Johnston House, 8 Johnston Road, Woodford Green, United Kingdom, IG8 0XA	Secretary	02 February 2015	Active
Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA	Director	30 January 2018	Active
5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD	Director	23 October 2014	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	25 June 2020	Active
Johnston House, Johnston Road, Woodford Green, London, IG8 0XA	Director	30 January 2018	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	02 February 2015	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	03 May 2019	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	02 February 2015	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	25 July 2016	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	15 October 2018	Active
Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA	Director	30 January 2018	Active
Johnston House, 8 Johnston Road, Woodford Green, United Kingdom, IG8 0XA	Director	02 February 2015	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	01 March 2015	Active
Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA	Director	02 February 2015	Active
2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD	Director	05 November 2014	Active

People with Significant Control

Ci Milan Limited
Notified on	:	16 December 2020
Status	:	Active
Country of residence	:	England
Address	:	116, Upper Street, London, England, N1 1QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James George Coulter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	American
Country of residence	:	United States
Address	:	301, Commerce St, Fort Worth, United States,
Nature of control	:	Significant influence or control as firm

Mr David Bonderman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	American
Country of residence	:	United States
Address	:	Tpg, 301 Commerce St, Fort Worth, United States,
Nature of control	:	Significant influence or control as firm

Papa Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PREZZO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement