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 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
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 |