TURNER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TURNER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TURNER TOPCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TURNER TOPCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING
LONDON
SE1 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
THOMAS ERIC HARGREAVES Secretary 2018-01-23 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2014-03-31 UNTIL 2014-06-11 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-06-11 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-21 UNTIL 2017-12-20 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2014-06-11 UNTIL 2020-02-13 RESIGNED
MR EDWARD ASTON WASS May 1971 British Director 2018-01-23 UNTIL 2020-02-13 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director 2014-06-27 UNTIL 2016-02-23 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2014-08-18 UNTIL 2020-02-13 RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 2014-06-27 UNTIL 2016-02-19 RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 2016-04-29 UNTIL 2020-02-13 RESIGNED
RICHARD BENEDICT LEWIS Mar 1967 British Director 2014-12-19 UNTIL 2022-09-28 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2014-03-31 UNTIL 2014-06-11 RESIGNED
MR GUY VERNON BLACKBURN Mar 1979 British Director 2016-02-23 UNTIL 2017-11-29 RESIGNED
JOANNA CLARE WRIGHT Secretary 2014-12-21 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auction Bidco Limited 2020-02-13 London   Ownership of shares 75 to 100 percent
Eci 9 Nominees Limited (As Nominee For Eci 9a Lp) 2018-11-26 - 2020-02-13 London   Voting rights 75 to 100 percent

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