GORDON TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GORDON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GORDON TOPCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12296818. The accounts status is FULL and accounts are next due on 31/12/2024.
GORDON TOPCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12296818. The accounts status is FULL and accounts are next due on 31/12/2024.
GORDON 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 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FOKKE EIJSINK | Feb 1978 | Dutch | Director | 2021-03-30 | CURRENT |
BAPTISTE BOYE-MOLLER | Dec 1983 | Danish | Director | 2023-01-31 | CURRENT |
MR ALEXANDER LEON ANTOLOVICH | Jun 1979 | Australian | Director | 2021-03-30 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2019-12-19 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-11-04 UNTIL 2019-12-19 | RESIGNED | ||
MR HAMISH ALEXANDER JONES | Mar 1980 | Irish | Director | 2019-12-19 UNTIL 2020-12-23 | RESIGNED |
DARREN VINCENT MCKILLION | Nov 1987 | Irish | Director | 2021-03-23 UNTIL 2021-03-30 | RESIGNED |
ANUP PATEL | Apr 1978 | British | Director | 2021-01-27 UNTIL 2021-03-30 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
ANDREW GRAY | Mar 1986 | British | Director | 2019-12-19 UNTIL 2021-01-27 | RESIGNED |
MR NEWTON JOSHUA GILLIES | Apr 1983 | Australian | Director | 2021-03-30 UNTIL 2023-01-31 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie European Investment Holdings Limited | 2019-12-19 | 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 | 2019-11-04 - 2019-12-19 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |