FE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FE TOPCO LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440971. The accounts status is GROUP and accounts are next due on 30/09/2024.
FE TOPCO LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440971. The accounts status is GROUP and accounts are next due on 30/09/2024.
FE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
3RD FLOOR GOLDEN HOUSE
LONDON
W1F 9NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TULIP TOPCO LIMITED (until 16/11/2018)
TULIP TOPCO LIMITED (until 16/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH DANIEL HEALEY | Jun 1972 | American | Director | 2022-09-15 | CURRENT |
LIAM MICHAEL HEALY | Sep 1976 | American | Director | 2023-09-27 | CURRENT |
WILLIAM FINLAY HALLAM HOLMES | Apr 1993 | British | Director | 2023-03-02 | CURRENT |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2022-03-11 | CURRENT |
ODED WEISS | Aug 1970 | Israeli | Director | 2022-09-15 | CURRENT |
MR MATTHEW BROCKMAN | Dec 1970 | British | Director | 2023-03-06 | CURRENT |
MR DAVID JAKOB BLUMER | Dec 1968 | Swiss | Director | 2020-04-17 | CURRENT |
MR SEBASTIEN BRIENS | May 1973 | French | Director | 2016-10-21 | CURRENT |
JULIE MARIE BECKER | Oct 1975 | French,Luxembourger | Director | 2022-09-20 | CURRENT |
MR CRAIG NEWMARCH WILSON | Sep 1954 | British | Director | 2018-11-16 UNTIL 2022-09-20 | RESIGNED |
MR RICHARD SPENCER EARNSHAW | Jun 1987 | British | Director | 2016-10-21 UNTIL 2023-03-02 | RESIGNED |
MR HAMISH JOHN PURDEY | May 1975 | British | Director | 2020-04-17 UNTIL 2022-10-28 | RESIGNED |
PHILIPP PORTMANN | Jul 1981 | Swiss | Director | 2017-01-27 UNTIL 2018-11-16 | RESIGNED |
MR DAVID ROBERT PEARCE | Feb 1964 | British | Director | 2018-11-16 UNTIL 2022-03-11 | RESIGNED |
MICHAEL PARTIN | Mar 1961 | Swiss | Director | 2017-01-27 UNTIL 2022-09-20 | RESIGNED |
MR PETER CHRISTOPHER LITTLE | Feb 1960 | British | Director | 2017-01-27 UNTIL 2022-08-09 | RESIGNED |
MR MATTHEW JOHN LAWRENCE | Apr 1974 | British | Director | 2018-11-16 UNTIL 2020-05-01 | RESIGNED |
MICHAEL HOLLAND | Feb 1954 | British | Director | 2018-11-16 UNTIL 2022-09-20 | RESIGNED |
JOCHEN GUTBROD | Nov 1963 | Swiss | Director | 2017-01-27 UNTIL 2018-11-16 | RESIGNED |
STEPHEN JOHN BURN-MURDOCH | Apr 1985 | British | Director | 2021-12-06 UNTIL 2023-03-02 | RESIGNED |
MR NEIL RICHARD JOHN BRADFORD | Sep 1972 | British | Director | 2018-11-16 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2016-12-14 | London | Significant influence or control | |
Hg Incorporations Limited | 2016-10-21 - 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |