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 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.
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 |