AXIOM UK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

AXIOM UK TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXIOM UK TOPCO LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883378. The accounts status is GROUP and accounts are next due on 30/09/2024.

AXIOM UK TOPCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services 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

SQUARE SUITE, 6TH FLOOR, 3
LONDON
SW1Y 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CARLO ROMEO Dec 1955 American Director 2019-04-10 CURRENT
MR DANIEL KEVIN MÜLLER Sep 1990 German Director 2019-04-10 CURRENT
MR JUSTIN PHILIP CROTTY Oct 1974 American Director 2019-04-10 CURRENT
FRANCOIS DE MITRY Jan 1966 Luxembourger Director 2019-03-14 CURRENT
MICHAEL BEETZ Oct 1982 German Director 2019-03-14 CURRENT
JACOB GRITTER Aug 1989 Dutch Director 2019-03-14 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ana Tf 2019-03-14 - 2019-03-14 L-1246 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUDIO UK 2 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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AXIOM UK MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM UK NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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MIDNEXUS LIMITED GUILDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIDNEXUS LIMITED GUILDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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INFINITY BIDCO 1 LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOREIGNER NOMINEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK BIDCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTORG UK BRANCH LUXEMBOURG LUXEMBOURG Active FULL None Supplied
ASTORG ASSET MANAGEMENT UK Active FULL None Supplied

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