CLARION UK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION UK TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION UK TOPCO LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501958. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CLARION UK TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
TOULOUSE UK TOPCO LIMITED (until 18/05/2009)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2010-09-01 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2022-12-20 CURRENT
MR. SIMON REED KIMBLE Jun 1963 British Director 2008-02-20 UNTIL 2022-12-20 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Secretary 2008-02-12 UNTIL 2008-02-22 RESIGNED
MS. MONICA PAHWA Secretary 2021-02-22 UNTIL 2021-07-29 RESIGNED
JOHN MORGAN CALLAGY Jun 1971 American Director 2008-02-12 UNTIL 2015-01-08 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2013-01-23 UNTIL 2013-07-10 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2008-02-20 UNTIL 2012-09-02 RESIGNED
MICHAEL MADAR Jan 1973 French Director 2008-05-20 UNTIL 2015-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2008-02-21 UNTIL 2015-01-08 RESIGNED
MR KEITH EDELMAN Jun 1950 British Director 2013-04-30 UNTIL 2015-01-08 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Director 2008-02-12 UNTIL 2010-07-06 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2008-02-20 UNTIL 2012-09-02 RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2008-02-20 UNTIL 2010-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pspa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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