CAESAR TOPCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CAESAR TOPCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CAESAR TOPCO LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319737. The accounts status is AUDIT EXEMPTION SUBSI.

CAESAR TOPCO LIMITED - BIRMINGHAM

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 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2021 05/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2013-03-18 CURRENT
ELOISE WANN Sep 1977 British Director 2017-04-19 CURRENT
MR ANDREW DEREK VAUGHAN Nov 1960 British Director 2012-12-21 UNTIL 2016-03-11 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2013-06-03 UNTIL 2016-03-11 RESIGNED
MS JULIE ANNE MORAN Dec 1973 British Director 2012-12-21 UNTIL 2013-09-30 RESIGNED
MR PAUL JEFFREY LILLICO May 1972 British Director 2014-11-13 UNTIL 2017-04-19 RESIGNED
MRS JENNY INGLEBY Nov 1977 British Director 2013-08-08 UNTIL 2021-03-31 RESIGNED
MR RICHARD ANTHONY CHAPMAN Jul 1971 British Director 2012-12-05 UNTIL 2016-03-11 RESIGNED
MR DAVID WILLIAM BURKE Mar 1966 Australian Director 2014-11-13 UNTIL 2016-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocket Bidco Limited 2020-09-15 London   City Of London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited 2016-04-06 - 2020-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mr Christopher Paul Morris 2016-04-06 - 2016-04-06 2/1972 Wilmslow   Cheshire Voting rights 25 to 50 percent
Jenny Ingleby 2016-04-06 - 2016-04-06 11/1976 Wilmslow   Cheshire Voting rights 25 to 50 percent

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