RED TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

RED TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED TOPCO LIMITED was incorporated 9 years ago on 18/05/2011 and has the registered number: 07639139. The accounts status is GROUP and accounts are next due on 31/12/2020.

RED 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 / 3 31/03/2019 31/12/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNEDIN CLARET LIMITED (until 20/05/2015)
DMWSL 677 LIMITED (until 23/05/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2020-01-08 CURRENT
MR ROSS DAVID EADES Apr 1962 British Director 2018-05-07 CURRENT
MR ROSS MARSHALL Apr 1958 British Director 2012-12-18 CURRENT
MR MICHAEL LIAM BROOK Secretary 2017-09-27 CURRENT
MR STEPHEN LAWRENCE Nov 1964 British Director 2011-07-01 UNTIL 2014-05-27 RESIGNED
ALAN ROBERT HUNT Apr 1959 British Director 2011-07-01 UNTIL 2015-03-27 RESIGNED
GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2011-06-14 UNTIL 2012-12-18 RESIGNED
MR LES HAYMAN Nov 1946 New Zealander Director 2012-07-30 UNTIL 2017-05-02 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2011-05-18 UNTIL 2011-06-14 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2014-04-16 UNTIL 2019-05-09 RESIGNED
CRAIG DAVID MITCHELL Feb 1963 Irish Director 2014-04-28 UNTIL 2015-07-28 RESIGNED
MR JOHN MARCUS SEALY Aug 1968 British Director 2016-02-01 UNTIL 2020-01-31 RESIGNED
MR RICHARD ROMOLO VERCESI Jan 1975 British Director 2011-07-01 UNTIL 2014-02-26 RESIGNED
MR IVAN MARTIN Apr 1955 Director 2012-09-30 UNTIL 2015-01-08 RESIGNED
MR CRAIG DAVID MITCHELL Secretary 2014-05-27 UNTIL 2015-07-28 RESIGNED
STEPHEN LAWRENCE Secretary 2011-07-01 UNTIL 2014-05-27 RESIGNED
JOANNA MAREE IRVINE Secretary 2015-07-29 UNTIL 2016-12-16 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2011-06-14 UNTIL 2015-04-29 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2011-05-18 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Buyout Fund Ii L.P. 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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