GARDEDEN TOPCO LIMITED - ORTON SOUTHGATE


Overview

GARDEDEN TOPCO LIMITED is a Private Limited Company from ORTON SOUTHGATE and has the status: Dissolved - no longer trading.
GARDEDEN TOPCO LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595922. The accounts status is GROUP.

GARDEDEN TOPCO LIMITED - ORTON SOUTHGATE

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
30 / 12 25/12/2016

Registered Office

1ST FLOOR BROADOAK SOUTHGATE PARK
ORTON SOUTHGATE
PETERBOROUGH
PE2 6YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2015-05-18 CURRENT
MR JONATHAN HALFORD Aug 1968 British Director 2015-06-23 CURRENT
ROBERT JAN THOMPSON Nov 1977 British Director 2017-05-15 CURRENT
PETER ANDREW UTTING Jun 1967 British Director 2015-12-21 CURRENT
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2015-05-18 CURRENT
HUNTSMOOR LIMITED Corporate Director 2015-05-18 UNTIL 2015-05-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-05-18 UNTIL 2015-05-18 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-05-18 UNTIL 2015-05-18 RESIGNED
MR MARK JOHN JAMES LITTLE Nov 1965 British Director 2015-06-23 UNTIL 2017-05-15 RESIGNED
TRISTAN CRADDOCK Jan 1979 British Director 2015-05-18 UNTIL 2018-06-05 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2015-05-18 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Iii Gp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Rutland Partners Llp 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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