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 4 years ago on 26/10/2015 and has the registered number: 09840298. The accounts status is GROUP and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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 RICHARD LAWRENCE SEGAL May 1963 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. MARK LOUIS FRANCIS Feb 1973 British Director 2016-09-15 CURRENT
MR JOHN DWYER Nov 1963 Irish Director 2019-01-02 CURRENT
MR ALAN BYRNE Jun 1962 British Director 2016-09-15 CURRENT
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2016-04-22 CURRENT
MR MARK LOUIS FRANCIS Secretary 2016-09-15 CURRENT
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
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

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

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