SMILE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SMILE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILE TOPCO LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848701. The accounts status is GROUP and accounts are next due on 31/12/2024.

SMILE 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 31/03/2023 31/12/2024

Registered Office

MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GALLIGAN Jan 1975 British Director 2019-03-22 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-07-04 UNTIL 2017-07-06 RESIGNED
MR ANDREW DEREK VAUGHAN Nov 1960 British Director 2017-11-23 UNTIL 2023-02-16 RESIGNED
MR WILLIAM MARTYN PHILLIPS Nov 1968 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR THOMAS CROCKFORD May 1981 British Director 2017-11-23 UNTIL 2023-05-25 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
MR JONATHAN DAVID ELLIOTT Jun 1970 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR RICHARD ANTHONY CHAPMAN Jul 1971 British Director 2017-07-06 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barolo Bidco Limited 2023-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eci Partners Llp 2019-08-15 - 2023-02-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eci 10 A Lp 2018-07-17 - 2019-08-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eci Ventures Nominees Limited 2017-07-06 - 2018-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-07-04 - 2017-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAESAR BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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SMILE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARGUS TOPCO LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAN VAUGHAN MOTORSPORT LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
ZEPPELIN TOPCO LIMITED SOUTHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STANDARD CLUB UK LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ADM INVESTOR SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRIPLE S PROMOTIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THINK BUSINESS FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
TRUSTPILOT LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
SMILE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRAXIS DIGITAL TRADING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.