NIMROD TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIMROD TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIMROD TOPCO LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349691. The accounts status is FULL and accounts are next due on 31/05/2024.
NIMROD TOPCO LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349691. The accounts status is FULL and accounts are next due on 31/05/2024.
NIMROD TOPCO LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGON 2021 LIMITED (until 24/08/2021)
AGON 2021 LIMITED (until 24/08/2021)
AGHOCO 2054 LIMITED (until 15/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN JAMES TATLOW | Jan 1978 | British | Director | 2021-10-26 | CURRENT |
| MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2021-06-14 | CURRENT |
| MRS PAULINE REEVES | Dec 1971 | British | Director | 2023-01-26 | CURRENT |
| BEN JAMES | Jun 1985 | British | Director | 2021-10-26 | CURRENT |
| MR PAUL DRIVER | Jan 1966 | British | Director | 2022-03-28 | CURRENT |
| MRS CATHERINE BECK | May 1980 | British | Director | 2023-01-26 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-14 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-14 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-04-21 UNTIL 2021-06-14 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2021-04-21 UNTIL 2021-06-14 | RESIGNED |
| MR WILLIAM PATRICK DE LASZLO | Apr 1979 | British | Director | 2021-06-14 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agathos Ii Gp Llp | 2021-06-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-04-21 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |