PROJECT DARWIN TOPCO LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PROJECT DARWIN TOPCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
PROJECT DARWIN TOPCO LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09695806. The accounts status is FULL.

PROJECT DARWIN TOPCO LIMITED - GLOUCESTER

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 31/12/2021

Registered Office

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PEAK Aug 1966 British Director 2015-07-31 CURRENT
MR TOBIAS ZACHARY GOWERS Mar 1976 British Director 2019-01-30 CURRENT
MS AMY YATEMAN-SMITH May 1984 British Director 2016-09-20 UNTIL 2021-01-19 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2015-07-31 UNTIL 2018-12-17 RESIGNED
MR JAMES TITMUSS Jun 1975 British Director 2015-07-31 UNTIL 2016-09-20 RESIGNED
MR MARK SPOORS Nov 1971 British Director 2015-07-31 UNTIL 2017-04-12 RESIGNED
MARY ELIZABETH SMALLBONE Nov 1965 British Director 2015-07-31 UNTIL 2017-05-05 RESIGNED
NICHOLAS MANNING Dec 1990 British Director 2020-06-24 UNTIL 2021-01-19 RESIGNED
MR SIMON PEET Jan 1990 British Director 2018-12-17 UNTIL 2019-06-07 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2016-06-01 UNTIL 2021-04-07 RESIGNED
IAN MICHAEL GILLESPIE Apr 1966 British Director 2015-07-21 UNTIL 2017-01-31 RESIGNED
MR SIMON HOLLINGSWORTH Sep 1983 Irish Director 2019-05-28 UNTIL 2020-06-24 RESIGNED
MR OLIVER LAW Dec 1978 British Director 2015-10-01 UNTIL 2017-08-16 RESIGNED
MRS ANGELA DILLON Oct 1978 British Director 2017-12-06 UNTIL 2019-05-07 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2017-04-12 UNTIL 2022-12-31 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Director 2015-07-31 UNTIL 2021-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armada Bidco Limited 2021-01-19 Brockworth   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livingbridge Ep Llp 2016-07-20 - 2021-01-19 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Livingbridge Gp Company Limited 2016-04-06 - 2021-01-19 Edinburgh   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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