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 - LONDON

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

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)

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

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