INN COLLECTION TOPCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

INN COLLECTION TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
INN COLLECTION TOPCO LIMITED was incorporated 6 years ago on 15/07/2013 and has the registered number: 08610281. The accounts status is GROUP and accounts are next due on 30/09/2019.

INN COLLECTION TOPCO LIMITED - NEWCASTLE UPON TYNE

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
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O WARD HADAWAY
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2035 LIMITED (until 20/08/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KEITH LIDDELL Apr 1955 British Director 2013-11-08 CURRENT
MR SEAN LEE DONKIN May 1981 British Director 2018-02-02 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2013-07-15 UNTIL 2013-08-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-07-15 UNTIL 2013-08-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-07-15 UNTIL 2013-08-20 RESIGNED
PAUL CLARK Aug 1958 British Director 2013-11-08 UNTIL 2015-05-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-07-15 UNTIL 2013-08-20 RESIGNED
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2013-08-20 UNTIL 2018-06-19 RESIGNED
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2013-08-20 UNTIL 2018-06-19 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2013-11-08 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Special Opportunities Llp 2018-06-19 London   Significant influence or control
Vindolanda Bidco Limited 2018-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kings Park Capital Llp 2016-04-06 - 2018-06-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kp Capital Gp Limited 2016-04-06 - 2018-06-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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