TORNADO ACQUISITIONS TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TORNADO ACQUISITIONS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORNADO ACQUISITIONS TOPCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156673. The accounts status is GROUP and accounts are next due on 31/03/2024.
TORNADO ACQUISITIONS TOPCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156673. The accounts status is GROUP and accounts are next due on 31/03/2024.
TORNADO ACQUISITIONS 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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN LOUISE MANTLE | Secretary | 2019-10-23 | CURRENT | ||
| SIR HENRY WILLIAM STUDHOLME | Jan 1958 | English | Director | 2020-02-26 | CURRENT |
| MR PATRICK WOLFGANG BERND OTTERSBACH | Apr 1983 | British,German | Director | 2019-10-23 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2019-10-23 | RESIGNED | ||
| MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-08-14 UNTIL 2019-10-23 | RESIGNED |
| MR CHRISTOPHER MICHAEL WATERS | Apr 1983 | British | Director | 2020-08-17 UNTIL 2021-01-19 | RESIGNED |
| MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-08-14 UNTIL 2019-10-23 | RESIGNED |
| MR KENNETH JAMES PIPPIN | Jan 1972 | American | Director | 2019-10-23 UNTIL 2020-03-12 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-08-14 UNTIL 2019-10-23 | RESIGNED |
| MR JOHN ALAN DALE | Jun 1963 | British | Director | 2019-11-01 UNTIL 2021-05-26 | RESIGNED |
| LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-08-14 UNTIL 2019-10-23 | RESIGNED |
| MR DEREK GARBUT BURGOYNE | Jul 1962 | British | Director | 2019-11-01 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie European Investment Holdings Limited | 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2019 Limited | 2019-10-08 - 2019-10-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2018 Limited | 2019-08-14 - 2019-10-08 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |