CP TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CP TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CP TOPCO LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387989. The accounts status is FULL.
CP TOPCO LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387989. The accounts status is FULL.
CP TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON EDWIN GUY LINDOW | Dec 1969 | British | Director | 2016-01-25 | CURRENT |
| DAVID ANDREW LOGUE | Dec 1982 | British | Director | 2014-06-24 | CURRENT |
| ROBERT SILVERMAN | Jul 1973 | American | Director | 2016-01-25 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2009-04-06 | CURRENT | ||
| MARC J GLOGOFF | Oct 1971 | American | Director | 2016-01-25 | CURRENT |
| MR DAVID JOHN ROTH | Feb 1967 | German | Secretary | 2005-03-24 UNTIL 2009-04-06 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2005-03-10 UNTIL 2005-03-24 | RESIGNED | |
| NICHOLAS NICHOLAS EDWARD LAND | Feb 1948 | British | Director | 2007-07-30 UNTIL 2007-10-05 | RESIGNED |
| DAVID HABERSHON WELLS | Oct 1957 | British | Director | 2011-06-27 UNTIL 2016-01-25 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2005-03-10 UNTIL 2005-03-24 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2007-07-30 UNTIL 2007-10-05 | RESIGNED |
| SEAN PATRICK SULLIVAN | Feb 1961 | Director | 2009-04-06 UNTIL 2010-07-28 | RESIGNED | |
| MRS AMANDA SARAH OSBORNE SKULL | Aug 1949 | British | Director | 2005-03-24 UNTIL 2008-03-20 | RESIGNED |
| MR DAVID JOHN ROTH | Feb 1967 | German | Director | 2005-03-24 UNTIL 2009-04-06 | RESIGNED |
| STUART WILLIAM ROBINSON | May 1974 | British | Director | 2005-09-23 UNTIL 2007-07-30 | RESIGNED |
| DR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2005-03-29 UNTIL 2009-04-06 | RESIGNED |
| MR ANTHONY MCLEAN | Sep 1962 | British | Director | 2008-03-20 UNTIL 2009-07-28 | RESIGNED |
| CHRISTOPHER MCKENNA | May 1960 | British | Director | 2005-03-29 UNTIL 2007-07-30 | RESIGNED |
| ROBERT IAIN LYNAM | Jan 1952 | British | Director | 2009-04-06 UNTIL 2010-07-28 | RESIGNED |
| MR ROBERT MATTHEW ALEXANDER GRAHAM | Oct 1958 | British | Director | 2010-07-28 UNTIL 2011-06-27 | RESIGNED |
| STEPHEN CHARLES KEATING | Sep 1966 | British | Director | 2005-03-29 UNTIL 2007-07-30 | RESIGNED |
| NICHOLAS JAMES IRENS | Oct 1946 | British | Director | 2005-03-29 UNTIL 2007-07-30 | RESIGNED |
| DEREK ANDREW GORDON | Jul 1962 | British | Director | 2007-07-30 UNTIL 2007-10-05 | RESIGNED |
| MR JONATHAN PAUL CONWAY | Jun 1975 | British | Director | 2011-06-27 UNTIL 2016-01-25 | RESIGNED |
| MR BARRY WILLIAM COLE | Jul 1954 | Director | 2010-07-28 UNTIL 2011-06-27 | RESIGNED | |
| MR THOMAS BURNS | Dec 1956 | British | Director | 2006-01-24 UNTIL 2007-06-26 | RESIGNED |
| HAIG GEORGE BEZIAN | Aug 1976 | French | Director | 2014-06-24 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cp Newco3 Limited | 2016-04-06 - 2016-04-06 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |