STAUNTON TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

STAUNTON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STAUNTON TOPCO LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120528. The accounts status is DORMANT.

STAUNTON TOPCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-07-08 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2014-09-24 CURRENT
MRS ISOBEL LOUISE COLEY Feb 1987 British Director 2020-03-31 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-07-08 UNTIL 2014-09-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-07-08 UNTIL 2014-09-24 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2018-09-25 UNTIL 2020-03-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2014-09-24 UNTIL 2016-05-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-05-24 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Global Finance Offshore Bdh (Luxembourg) S.A.R.L 2016-04-06 Luxembourg   L-2449 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRANDCO INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AFRICA RISK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX PROMOTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AIRTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
AMBERDREAM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRANDCO FINANCIAL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied