CE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE TOPCO LIMITED was incorporated 2 years ago on 07/03/2018 and has the registered number: 11239504. The accounts status is GROUP and accounts are next due on 31/12/2020.

CE 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 31/12/2018 31/12/2020

Registered Office

5TH FLOOR, 100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 20/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SHEARING Dec 1980 British Director 2018-03-26 CURRENT
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-03-26 CURRENT
MR HUGH PHILIP LENON Feb 1960 British Director 2018-03-26 CURRENT
MR MARCUS GAULT Feb 1970 British Director 2019-01-07 CURRENT
GRAHAM CLIVE ELTON Mar 1963 British Director 2018-07-02 CURRENT
MR ROBERT ARTHUR DOWSON Nov 1973 British Director 2018-03-26 CURRENT
ROGER PAUL BOOTLE Jun 1952 British Director 2018-03-26 CURRENT
MARK PETER SARGEANT Apr 1981 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED
MR TROY GARETH HARRIS-SPEID Aug 1981 British Director 2018-04-26 UNTIL 2018-09-12 RESIGNED
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED
MR DOMINIC ROBERT NILE ELY Jun 1972 British Director 2019-06-27 UNTIL 2020-07-31 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2018-03-26 UNTIL 2019-06-27 RESIGNED
ALEXANDER DAVID WILBY Jan 1990 British Director 2018-09-12 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Private Equity Limited 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PANTHER PARTNERS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
NOEL TOPCO LIMITED CRAWLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NOEL MIDCO LIMITED CRAWLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOEL CLEANCO LIMITED CRAWLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NOEL BIDCO LIMITED CRAWLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BABBLE CLOUD HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 61100 - Wired telecommunications activities
CE FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE CLEANCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
1KH TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH SOCIAL MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH GLOBAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRILANTIC CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTREE PARTNERS SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE LAND LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HINTON LAND LIMITED LONDON ENGLAND Active 01210 - Growing of grapes
HARTREE PARTNERS CONSULTING (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LONDON WEST PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUNDERLAND POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
PETERLEE POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
LKAB POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
LAND SECURITIES PENSIONS TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding
HARTREE METALLIA (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.