DC2 TOPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

DC2 TOPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DC2 TOPCO LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: SC579748. The accounts status is GROUP and accounts are next due on 30/09/2024.

DC2 TOPCO LIMITED - GLASGOW

This company is listed in the following categories:
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

147 ST. GEORGES ROAD
GLASGOW
G3 6LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MACLACHLAN Feb 1965 British Director 2019-11-29 CURRENT
MR IAN ELLIS FRASER Mar 1957 British Director 2019-03-29 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2020-04-30 CURRENT
MRS SHEENA MARION BECKWITH Jul 1965 British Director 2020-02-27 CURRENT
MR RONALD ALBERT WAYTE Jan 1965 Irish Director 2017-12-01 UNTIL 2019-12-01 RESIGNED
MR MARK HANS RICHARD STEVENS Sep 1986 British,German Director 2021-04-22 UNTIL 2023-01-24 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2017-10-24 UNTIL 2019-12-12 RESIGNED
MR DAVID CHARLES NIX Jul 1977 English Director 2018-10-31 UNTIL 2020-08-24 RESIGNED
RICHARD MUCKLE Oct 1986 British Director 2019-12-12 UNTIL 2021-04-22 RESIGNED
ANTHONY JOSEPH THOMAS FOSTER Nov 1973 British Director 2017-11-24 UNTIL 2019-01-28 RESIGNED
CHRISTIAN AMAR DUBE May 1988 Director 2017-10-24 UNTIL 2019-12-12 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2019-09-27 UNTIL 2020-04-30 RESIGNED
MR LIAM BAIN Jul 1979 British Director 2018-06-01 UNTIL 2019-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Partners Iv General Partner Llp 2017-10-24 London   Significant influence or control
Significant influence or control as trust
August Equity Llp 2017-10-24 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DC2 Topco Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £498,087 equity
DC2 Topco Limited - Period Ending 2021-12-31 2023-01-21 31-12-2021 £-22,468,511 equity
DC2 Topco Limited - Period Ending 2019-11-30 2020-12-01 30-11-2019 £539,850 equity

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