FENCE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

FENCE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENCE TOPCO LIMITED was incorporated 3 years ago on 26/10/2015 and has the registered number: 09840298. The accounts status is GROUP and accounts are next due on 30/09/2019.

FENCE TOPCO LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2214 LIMITED (until 22/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2016-04-22 CURRENT
MR ALAN BYRNE Jun 1962 British Director 2016-09-15 CURRENT
MR. MARK LOUIS FRANCIS Feb 1973 British Director 2016-09-15 CURRENT
MR MARK JOHN RENSHAW Mar 1975 British Director 2016-09-15 CURRENT
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2016-04-22 CURRENT
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2016-09-15 CURRENT
MR MARK LOUIS FRANCIS Secretary 2016-09-15 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity Llp 2016-09-15 London   Significant influence or control
Exponent Private Equity Partners Gp Iii Lp 2016-09-15 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2016-04-06 - 2016-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2016-04-06 - 2016-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADLEY + CO. LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
RADLEY FINANCE LIMITED LONDON ... FULL 70100 - Activities of head offices
RADLEY ACQUISITIONS LIMITED LONDON ... FULL 70100 - Activities of head offices
RADLEY GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
HERO ACQUISITIONS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
RADLEY SPV 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
DEEPLY SPV 3 LIMITED LONDON ... FULL 70100 - Activities of head offices
TRULY SPV 1 LIMITED LONDON ... GROUP 70100 - Activities of head offices
VANCOUVER MIDCO 1 LIMITED GUILDFORD ... FULL 58190 - Other publishing activities
VANCOUVER MIDCO 2 LIMITED GUILDFORD ... FULL 58190 - Other publishing activities
VANCOUVER TOPCO LIMITED LONDON Active GROUP 58190 - Other publishing activities
HAMPSHIRE BIDCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HAMPSHIRE MIDCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HAMPSHIRE TOPCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
BULLITT TOPCO LIMITED READING ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BULLITT MIDCO LIMITED READING ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BULLITT DEBTCO LIMITED READING ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BULLITT BIDCO LIMITED READING ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BULLITT NOMINEE LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
EXPONENT PRIVATE EQUITY LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDEX INTERNATIONAL LIMITED LONDON Active FULL 25610 - Treatment and coating of metals
STRADBROOK HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
STANDEX ELECTRONICS (U.K.) LIMITED LONDON Active FULL 26110 - Manufacture of electronic components
STANDEX PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
STANDEX HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ST.CLAIR DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED LONDON Active FULL 70221 - Financial management
STREAMSIDE FARMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines
TNP TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TNP MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.