ITALY TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITALY TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ITALY TOPCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531725. The accounts status is NO ACCOUNTS FILED.
ITALY TOPCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531725. The accounts status is NO ACCOUNTS FILED.
ITALY TOPCO LIMITED - LONDON
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 |
Registered Office
BERKELEY SQUARE HOUSE, BERKELEY SQUARE
LONDON
W1J 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMPEROR UK MIDCO LIMITED (until 09/04/2021)
EMPEROR UK MIDCO LIMITED (until 09/04/2021)
DE FACTO 2262 LIMITED (until 30/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2021 | 06/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHLOE HOLDING | May 1984 | British | Director | 2020-09-28 | CURRENT |
MR NICHOLAS ANTHONY HESLOP | May 1975 | British | Director | 2021-04-08 | 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 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summit Trust Holdings Limited | 2020-10-17 | London | Significant influence or control as trust | |
Cge Partners Llp | 2020-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 |