KINGSTON TOPCO LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

KINGSTON TOPCO LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
KINGSTON TOPCO LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINGSTON TOPCO LIMITED - NEW MALDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2067 LIMITED (until 19/11/2013)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2014-03-07 CURRENT
MR MARK ROBERT EASTHAM Dec 1972 British Director 2015-04-15 CURRENT
TIMOTHY CLANCY Feb 1968 British Director 2022-08-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-11-18 UNTIL 2013-11-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-11-18 UNTIL 2013-11-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-11-18 UNTIL 2013-11-29 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2013-11-29 UNTIL 2015-04-30 RESIGNED
PHILLIP WALTER Mar 1967 British And Australian Director 2014-03-07 UNTIL 2014-12-31 RESIGNED
MR DAVID JONATHAN HADDON WALKER Feb 1965 British Director 2014-03-07 UNTIL 2020-02-27 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2013-11-18 UNTIL 2013-11-29 RESIGNED
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 Director 2013-11-29 UNTIL 2021-10-07 RESIGNED
MR SHAHID MAHMOOD Feb 1969 British Director 2016-05-25 UNTIL 2022-07-29 RESIGNED
SHANE LEIVERS Mar 1967 British Director 2015-08-26 UNTIL 2018-02-28 RESIGNED
MR NEIL HUZINGA Oct 1972 British Director 2014-03-07 UNTIL 2016-09-15 RESIGNED
MR RODERICK BRITTON Jul 1964 British Director 2014-03-07 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protect Bidco Limited 2021-10-07 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 - 2021-10-07 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Eci 9 Gp Limited 2016-04-06 - 2021-10-07 Edinburgh   Right to appoint and remove directors as trust

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