REFINE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
REFINE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFINE TOPCO LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12411094. The accounts status is GROUP and accounts are next due on 30/09/2024.
REFINE TOPCO LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12411094. The accounts status is GROUP and accounts are next due on 30/09/2024.
REFINE 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
30 BROADWICK STREET
LONDON
W1F 8JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NANCY ANN WISER | Mar 1967 | American | Director | 2022-09-28 | CURRENT |
MR DONAL THOMAS SMITH | Jan 1962 | British | Director | 2020-07-01 | CURRENT |
MR PATRICK JAMES MCBRIDE | Jun 1991 | American | Director | 2022-06-30 | CURRENT |
MR ROBERT ANTHONY CHARLES MACLEAN | Aug 1979 | British | Director | 2020-03-10 | CURRENT |
CHRISTIAN FAUVELAIS | Jan 1961 | French | Director | 2020-03-10 | CURRENT |
ANNAMARIA EWING | Oct 1960 | American | Director | 2021-01-08 | CURRENT |
MS CHRISTINA MERIEL BENNETT | Secretary | 2023-07-19 | CURRENT | ||
CLAIRE MARIE LOUISE TEN KATE-DE WINTER | Oct 1982 | Dutch | Director | 2020-01-17 UNTIL 2020-03-10 | RESIGNED |
MR ADAM LARSSON | Aug 1980 | Swedish | Director | 2020-01-17 UNTIL 2020-03-10 | RESIGNED |
ROBERT JEANBART | Aug 1956 | Swiss | Director | 2020-07-01 UNTIL 2022-08-31 | RESIGNED |
MR VICTOR ENGLESSON | Sep 1984 | Swedish | Director | 2020-03-10 UNTIL 2022-06-30 | RESIGNED |
MR DAVID CAMPBELL BRIERWOOD | Nov 1960 | British | Director | 2020-03-10 UNTIL 2021-03-22 | RESIGNED |
MS MARIE LOUISE VAN DAM | Jul 1973 | Dutch | Director | 2020-01-17 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Fauvelais | 2020-03-10 - 2021-01-08 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |