TNP TOPCO LIMITED - BURGHCLERE


Company Profile Company Filings

Overview

TNP TOPCO LIMITED is a Private Limited Company from BURGHCLERE UNITED KINGDOM and has the status: Active.
TNP TOPCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TNP TOPCO LIMITED - BURGHCLERE

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 / 3 31/03/2023 31/12/2024

Registered Office

BEACON HOUSE
BURGHCLERE
RG20 9JZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VISANTE TOPCO LIMITED (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN SELBY Sep 1963 British Director 2022-03-11 CURRENT
JONATHAN WALTON KAY Feb 1969 British Director 2022-03-11 CURRENT
MR IAN HUMPHRIES Jul 1963 British Director 2018-06-21 CURRENT
MR ANDREW PAUL GILBERT Oct 1980 British Director 2022-03-11 CURRENT
MR MATTHEW KIERON DREDGE Jul 1971 British Director 2018-06-21 CURRENT
MR PAUL WHITE May 1968 British Director 2018-06-21 UNTIL 2023-04-30 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2018-04-26 UNTIL 2021-08-02 RESIGNED
MR LLEWELLYN RICHARD DODDS JOHN Oct 1976 British Director 2018-04-26 UNTIL 2021-08-02 RESIGNED
MR CHRISTOPHER GARY POWELL Jan 1964 British Director 2018-07-30 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atten Bidco Limited 2021-08-02 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fpe Ii General Partner Llp 2018-06-14 - 2021-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Fpe Capital Llp 2018-04-26 - 2018-06-14 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
FAIRFAX SADDLES LIMITED ALDRIDGE, WALSALL Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
FF&P GENERAL PARTNER (NO.1) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.3) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 7) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 9) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 10) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 12) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 14) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 15) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLUSTER SEVEN TRUSTEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
VEDBAEK LIMITED BURGHCLERE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TNP HOLDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAVID PHILLIPS HOLDINGS LIMITED BECKTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DAVID PHILLIPS GROUP LIMITED BECKTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NEXTEN LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TNP BIDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TNP MIDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEXTEN TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
TNP_TOPCO_LIMITED - Accounts 2022-03-18 31-03-2021 £1 Cash £1,357,679 equity

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VEDBAEK LIMITED BURGHCLERE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TNP HOLDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOLTON HILL ARGYLE FC LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
TNP BIDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TNP MIDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.