392 TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

392 TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
392 TOPCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332305. The accounts status is NO ACCOUNTS FILED.

392 TOPCO LIMITED - LONDON

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

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

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 PETER JOHN BAZIL Jun 1972 American Director 2016-09-12 CURRENT
MR JENS PETER TEAGAN Sep 1966 American Director 2016-09-12 CURRENT
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2016-08-16 UNTIL 2016-09-12 RESIGNED
DEREK JAMES ELLIOTT Feb 1969 British Director 2016-08-16 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensono Opco Holdings Ltd 2016-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Darwin General Partner 1 Limited 2016-08-16 - 2016-09-12 Edinburgh   Significant influence or control as firm
Darwin Private Equity Llp 2016-08-16 - 2016-09-12 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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