MALBEC TOPCO LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MALBEC TOPCO LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
MALBEC TOPCO LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911627. The accounts status is GROUP.

MALBEC TOPCO LIMITED - BRENTWOOD

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
31 / 12 31/12/2016

Registered Office

FRP ADVISORY LLP
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2017 23/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES MEAKIN May 1975 British Director 2018-01-29 CURRENT
MR PAUL MASON Feb 1960 British Director 2017-11-09 CURRENT
MR FRANK BANDURA Jun 1966 British Director 2017-02-24 CURRENT
GARY MANN Aug 1980 British Director 2016-01-15 UNTIL 2017-02-24 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2017-11-03 UNTIL 2017-11-14 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2016-04-14 UNTIL 2017-11-03 RESIGNED
ZEEV GODIK Feb 1954 Dutch Director 2016-01-15 UNTIL 2017-11-09 RESIGNED
MS JOYCE WAN MAN CHURCH Jul 1981 British Director 2015-12-10 UNTIL 2018-05-02 RESIGNED
MR DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2015-12-10 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone General Partner V Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equistone Partners Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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