MABEL TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MABEL TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
MABEL TOPCO LIMITED was incorporated 9 years ago on 08/03/2011 and has the registered number: 07556481. The accounts status is GROUP and accounts are next due on 29/09/2020.

MABEL TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 28/04/2019 29/09/2020

Registered Office

76 WARDOUR STREET
LONDON
W1F 0UR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK DYSON DAVIS Sep 1971 British Director 2018-12-24 CURRENT
MR JOHN WILFRED ROONEY Secretary 2016-01-26 CURRENT
MRS EMMA WOODS Sep 1968 British Director 2018-12-24 CURRENT
MR ANDREW HEDLEY HORNBY Jan 1967 British Director 2019-10-02 CURRENT
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 CURRENT
MR PAUL JAMES ADAMS May 1982 British Director 2013-04-26 UNTIL 2018-12-24 RESIGNED
MR DOMINIC JAMES BARBOUR Aug 1959 British Director 2011-03-24 UNTIL 2011-05-12 RESIGNED
MR ERIC BELLQUIST May 1976 American Director 2011-05-12 UNTIL 2018-02-23 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2013-09-02 UNTIL 2017-06-02 RESIGNED
MATTHEW HOWARD COLLINS May 1960 British Director 2011-03-24 UNTIL 2018-12-24 RESIGNED
MR STEPHEN JAMES EASTERBROOK Aug 1967 British Director 2012-09-17 UNTIL 2013-04-16 RESIGNED
MISS GEMMA FARRELL Nov 1983 British Director 2011-03-09 UNTIL 2013-04-26 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2011-03-09 UNTIL 2012-06-14 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2011-03-08 UNTIL 2011-03-09 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2014-08-14 UNTIL 2018-12-24 RESIGNED
MR GLYN MAURICE HOUSE May 1966 British Director 2011-04-20 UNTIL 2016-01-28 RESIGNED
MR ALLAN LEIGHTON Apr 1953 British Director 2015-06-11 UNTIL 2019-09-26 RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2018-12-24 UNTIL 2019-06-30 RESIGNED
MAURO MORETTI Jul 1981 Italian Director 2018-02-23 UNTIL 2018-12-24 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Director 2011-04-20 UNTIL 2014-08-28 RESIGNED
MR MARTIN ROBINSON Jun 1962 British Director 2011-04-20 UNTIL 2011-12-02 RESIGNED
MR NICHOLAS CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2012-06-14 UNTIL 2018-12-24 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2011-06-03 UNTIL 2014-12-31 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Director 2011-04-20 UNTIL 2012-07-12 RESIGNED
MS LAURA JOANNE WOOD Apr 1974 British Director 2019-09-10 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trg (Holdings) Limited 2018-12-24 London   Ownership of shares 75 to 100 percent
Duke Street Llp 2016-04-06 - 2018-12-24 London   Significant influence or control
Duke Street General Partner Limited 2016-04-06 - 2018-12-24 London   Significant influence or control
Hutton Collins Capital General Partner Iii Llp 2016-04-06 - 2018-12-24 Edinburgh   Significant influence or control

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