MARTELLO TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MARTELLO TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARTELLO TOPCO LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337562. The accounts status is FULL and accounts are next due on 30/09/2022.

MARTELLO 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 31/10/2020 30/09/2022

Registered Office

MHA MACINTYRE HUDSON, 6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 783 LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD S FORMAN Jan 1969 American Director 2020-12-03 CURRENT
PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2020-12-03 CURRENT
MR SIMON JOHN KEEBLE Apr 1958 British Director 2015-03-27 UNTIL 2015-12-01 RESIGNED
ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2015-11-12 UNTIL 2017-08-04 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2015-10-01 UNTIL 2016-02-24 RESIGNED
SIMON ROWAN Apr 1981 British Director 2015-01-20 UNTIL 2015-03-27 RESIGNED
SIMON ROWAN Apr 1981 British Director 2016-10-31 UNTIL 2017-08-04 RESIGNED
MR ROBERT ADRIAN PALLES-CLARK Jun 1964 British Director 2015-03-27 UNTIL 2017-08-04 RESIGNED
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2015-01-20 UNTIL 2015-01-20 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2014-12-02 UNTIL 2015-01-20 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-12-02 UNTIL 2015-01-20 RESIGNED
MR DAVID WAGNER FALKENSTERN Apr 1975 American Director 2015-03-27 UNTIL 2017-08-04 RESIGNED
MR AUSTIN GERARD DUFFY Jun 1972 Irish Director 2015-03-27 UNTIL 2017-08-04 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2015-01-20 UNTIL 2020-12-03 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2020-07-31 UNTIL 2020-12-03 RESIGNED
MR DAVID JOSEPH BARRY Apr 1963 Irish Director 2015-03-27 UNTIL 2020-12-03 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2015-01-20 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jester Bidco Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Mr David Joseph Barry 2016-04-06 - 2017-08-04 4/1963 London   Ownership of shares 25 to 50 percent
Dunedin Buyout Fund Iii Lp 2016-04-06 - 2017-08-04 Edinburgh   Ownership of shares 25 to 50 percent

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