EXPERT TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXPERT TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXPERT TOPCO LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130040. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXPERT TOPCO LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130040. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXPERT TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW TURNER | Jun 1989 | British | Director | 2019-08-14 | CURRENT |
MR TOM RICHARDSON | May 1984 | British | Director | 2019-08-14 | CURRENT |
MISS SARAH LOUISE MCCALDIN | Jun 1970 | British | Director | 2019-08-14 | CURRENT |
MR MARK RICHARD PENNINGTON | Sep 1979 | British | Director | 2023-08-31 | CURRENT |
MRS HANNAH MARIE MCCULLOCH | Apr 1979 | British | Director | 2023-08-31 | CURRENT |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2022-04-01 | CURRENT |
MR PHILIP PAUL CLARK | Aug 1976 | British | Director | 2019-08-14 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-08-19 | CURRENT | ||
MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Director | 2019-07-30 UNTIL 2019-08-14 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2020-01-01 UNTIL 2022-03-16 | RESIGNED |
MR DARREN FRANCIS | May 1967 | British | Director | 2019-08-14 UNTIL 2023-08-31 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2019-08-19 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital Management Llp | 2019-07-30 - 2019-08-14 | London | Significant influence or control |