BLACKBUCK TOPCO LIMITED - LUTON


Company Profile Company Filings

Overview

BLACKBUCK TOPCO LIMITED is a Private Limited Company from LUTON and has the status: Active.
BLACKBUCK TOPCO LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590887. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLACKBUCK TOPCO LIMITED - LUTON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL PLOSE Jun 1973 British Director 2017-02-16 CURRENT
MR PHILIP GILES CALLOW Mar 1972 British Director 2017-02-16 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-01-30 UNTIL 2023-07-28 RESIGNED
GEHAN TALWATTE Nov 1964 United Kingdom Director 2017-07-18 UNTIL 2023-07-28 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-01-30 UNTIL 2023-07-28 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2017-01-30 UNTIL 2017-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vip Ii Nominees Limited 2017-02-16 - 2017-02-16 London   Ownership of shares 25 to 50 percent
Vitruvian Partners Llp 2017-01-30 London   Right to appoint and remove directors

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