STORK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

STORK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STORK TOPCO LIMITED was incorporated 6 years ago on 25/05/2017 and has the registered number: 10788223. The accounts status is GROUP.

STORK TOPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 04/04/2021

Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2022 06/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES WILLIAMS Sep 1968 British Director 2022-03-03 CURRENT
MR DAVID NEWTON WILLIAMS Aug 1978 British Director 2020-09-17 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-05-25 UNTIL 2017-05-25 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-05-25 UNTIL 2017-05-25 RESIGNED
MR JAMES EDWARD SHARP Jun 1967 British Director 2017-09-13 UNTIL 2020-12-30 RESIGNED
MR JAMES EDWARD SHARP Jun 1967 British Director 2017-10-19 UNTIL 2020-12-30 RESIGNED
ANTHONY ROWLAND Oct 1986 British Director 2017-06-05 UNTIL 2020-12-30 RESIGNED
MRS CECILE HELENE REINAUD Dec 1973 French Director 2017-06-07 UNTIL 2020-12-30 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2017-05-25 UNTIL 2017-06-05 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2017-06-05 UNTIL 2020-12-30 RESIGNED
MR JOHN PHILIP BAILEY Apr 1964 English Director 2017-06-07 UNTIL 2022-03-04 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2017-05-25 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kensington Bidco Limited 2020-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Cecile Helene Reinaud 2017-06-07 - 2020-12-30 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bridgepoint Growth Nominees Limited 2017-05-25 - 2020-12-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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