CROWN MIDCO LIMITED - LONDON


Overview

CROWN MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROWN MIDCO LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08081368. The accounts status is FULL.

CROWN MIDCO 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
30 / 6 30/06/2016

Registered Office

3RD FLOOR
LONDON
W1F 8JB

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
JAMES CAMPBELL ARROL Jul 1965 British Director 2016-05-03 CURRENT
EQT FUNDS MANAGEMENT LIMITED Corporate Secretary 2015-08-12 CURRENT
MR JASON MICHAEL HOWARD May 1971 British Director 2015-08-12 UNTIL 2018-02-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-05-24 UNTIL 2012-06-07 RESIGNED
ANTHONY WILLIAM BARRATT British Secretary 2014-03-06 UNTIL 2015-08-12 RESIGNED
MICHAEL ROBERT NEWTON Jan 1976 British Director 2012-06-13 UNTIL 2014-03-06 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-05-24 UNTIL 2012-06-07 RESIGNED
JUSSI NYROLA May 1978 Finnish Director 2012-06-07 UNTIL 2014-03-06 RESIGNED
JONATHAN MARK LEESE May 1980 British Director 2014-03-06 UNTIL 2015-08-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-05-24 UNTIL 2012-06-07 RESIGNED
JUSTINE ROUCH Apr 1972 British Director 2014-07-15 UNTIL 2015-08-12 RESIGNED
MR VESA KOSKINEN Jun 1979 Finnish Director 2016-05-03 UNTIL 2017-07-20 RESIGNED
MR MARTIN ANDREW RANSON Dec 1965 British Director 2012-06-28 UNTIL 2013-03-28 RESIGNED
TEEMU ALAHUHTA Apr 1984 Finnish Director 2012-06-07 UNTIL 2012-06-28 RESIGNED
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2014-03-06 UNTIL 2015-08-12 RESIGNED
MR ROBERT KEITH ALASTAIR BRADBURN Jan 1970 British Director 2015-08-12 UNTIL 2016-03-02 RESIGNED
RISTO KARKI Nov 1968 Finnish Director 2013-03-28 UNTIL 2014-03-06 RESIGNED
MISS LORNA YVONNE COLLINGS Apr 1975 British Director 2015-08-12 UNTIL 2016-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQT CI GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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ARIOSO UK GENERAL PARTNER LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MARK EUROPEAN RETAIL PARTNERS III UK GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EXPONENT PRIVATE EQUITY FLP GP IV LLP LONDON Active FULL None Supplied
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied