EMPEROR UK TOPCO LIMITED - OXFORD
Company Profile | Company Filings |
Overview
EMPEROR UK TOPCO LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
EMPEROR UK TOPCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531706. The accounts status is GROUP and accounts are next due on 31/12/2023.
EMPEROR UK TOPCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531706. The accounts status is GROUP and accounts are next due on 31/12/2023.
EMPEROR UK TOPCO LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CAMBRIDGE TERRACE
OXFORD
OXFORDSHIRE
OX1 1TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2261 LIMITED (until 30/09/2020)
DE FACTO 2261 LIMITED (until 30/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BLACK | Oct 1966 | American | Director | 2020-12-21 | CURRENT |
MR DAVID RANDALL WINN | Oct 1969 | American | Director | 2020-12-21 | CURRENT |
MR JOHN PAUL WHYATT | Aug 1966 | British | Director | 2020-10-30 | CURRENT |
CHLOE HOLDING | May 1984 | British | Director | 2020-09-28 | CURRENT |
MR NICHOLAS ANTHONY HESLOP | May 1975 | British | Director | 2021-06-03 | CURRENT |
MR STEPHEN JAMES HALLIDAY | Sep 1964 | British | Director | 2020-11-09 | CURRENT |
MR JOHN FEDDERSEN | Nov 1982 | Australian | Director | 2020-10-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-03-24 UNTIL 2020-09-28 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2020-03-24 UNTIL 2020-09-28 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-03-24 UNTIL 2020-09-28 | RESIGNED |
MR CHRISTOPHER JOSEPH LISTER FIELDING | Mar 1981 | British | Director | 2020-09-28 UNTIL 2021-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) | 2020-10-30 - 2020-10-30 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Summit Trust Holdings Limited | 2020-10-30 | London | Ownership of shares 25 to 50 percent as trust | |
Summit Trust Holdings Limited | 2020-09-28 - 2020-10-30 | London | Significant influence or control as trust | |
Cge Partners Llp | 2020-09-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Travers Smith Limited | 2020-03-24 - 2020-09-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Travers Smith Secretaries Limited | 2020-03-24 - 2020-09-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |