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 - 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 / 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)

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

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