INVESTIS DIGITAL TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTIS DIGITAL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
INVESTIS DIGITAL TOPCO LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: 08185143. The accounts status is GROUP and accounts are next due on 24/08/2023.
INVESTIS DIGITAL TOPCO LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: 08185143. The accounts status is GROUP and accounts are next due on 24/08/2023.
INVESTIS DIGITAL 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 | 31/12/2020 | 24/08/2023 |
Registered Office
5TH FLOOR, THE COUNTING HOUSE
LONDON
SE1 2QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVESTIS TOPCO LIMITED (until 28/03/2019)
INVESTIS TOPCO LIMITED (until 28/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOYNA QUAIL | Jan 1977 | American | Director | 2023-01-31 | CURRENT |
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2022-05-03 | CURRENT |
MITCH TITLEY | May 1972 | British | Director | 2012-09-14 UNTIL 2014-02-14 | RESIGNED |
RUPERT SPIEGELBERG | Aug 1971 | English | Director | 2014-03-31 UNTIL 2016-04-30 | RESIGNED |
MR DON SCALES | Jul 1955 | American | Director | 2017-02-03 UNTIL 2021-09-05 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2017-06-29 UNTIL 2022-06-23 | RESIGNED |
MR RENE ERIC WILLIAM MILNER | Mar 1966 | British | Director | 2012-08-20 UNTIL 2016-04-12 | RESIGNED |
MRS HELEN JAMES | Jan 1970 | British | Director | 2012-09-14 UNTIL 2017-02-03 | RESIGNED |
MR ADRIAN ROY GOODLIFFE | Aug 1969 | British | Director | 2017-02-03 UNTIL 2023-01-31 | RESIGNED |
MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2012-09-14 UNTIL 2014-09-26 | RESIGNED |
MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2016-04-12 UNTIL 2017-02-07 | RESIGNED |
MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2014-09-26 UNTIL 2021-04-07 | RESIGNED |
DAVID CORCHADO | Sep 1972 | American | Director | 2018-06-01 UNTIL 2021-08-11 | RESIGNED |
ALEX BOOTH | Sep 1976 | British | Director | 2012-09-14 UNTIL 2017-02-03 | RESIGNED |
MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2013-10-01 UNTIL 2021-04-07 | RESIGNED |
SEAN PATRICK WHELAN | Sep 1967 | Irish | Director | 2014-07-26 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibis Bidco Limited | 2021-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Partners Llp | 2016-04-06 - 2021-04-07 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Eci 9 Gp Limited | 2016-04-06 - 2021-04-07 | Edinburgh | Significant influence or control |