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 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
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 |