1KH TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

1KH TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
1KH TOPCO LIMITED was incorporated 4 years ago on 24/06/2019 and has the registered number: 12066220. The accounts status is GROUP.

1KH 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 31/12/2021

Registered Office

41-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM WOODLEY Oct 1984 British Director 2020-02-26 CURRENT
SéBASTIEN LITOU Mar 1972 French Director 2023-01-20 CURRENT
MR FRANK PRESTON GRINDROD May 1984 British Director 2020-02-26 CURRENT
MICHAEL DAVISON Jun 1994 British Director 2019-06-27 CURRENT
MR SEAN WILLIAMS Jul 1964 British Director 2019-07-30 UNTIL 2022-06-13 RESIGNED
JAMES JONATHAN SQUIRES Sep 1985 British Director 2019-06-24 UNTIL 2019-07-11 RESIGNED
MR MICHAEL SIMON ROWE Sep 1961 British Director 2019-06-27 UNTIL 2022-06-13 RESIGNED
MARK PETER SARGEANT Apr 1981 British Director 2019-06-24 UNTIL 2022-06-13 RESIGNED
MR RICHARD WESTON HILL Apr 1988 British Director 2020-12-09 UNTIL 2022-06-13 RESIGNED
MR KELVIN TREVOR BARBER Oct 1977 British Director 2021-01-15 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buffalo Bidco Uk Limited 2022-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Equity Partners Group Limited 2019-06-27 - 2022-06-13 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Phoenix Equity Nominees Limited 2019-06-24 - 2019-06-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BUFFALO TOPCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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