UMBRIA TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
UMBRIA TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UMBRIA TOPCO LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10852401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UMBRIA TOPCO LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10852401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UMBRIA TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ROBERT HARREL | Jan 1983 | British | Director | 2024-03-13 | CURRENT |
OLIVER IAN DAVID CLARK | Aug 1982 | British | Director | 2021-09-13 | CURRENT |
LAURENCE ANTON RABINOWITZ | May 1960 | British | Director | 2018-06-27 UNTIL 2021-05-06 | RESIGNED |
MR SACHA OSHRY | Mar 1982 | South African | Director | 2017-07-05 UNTIL 2021-05-06 | RESIGNED |
DR MARTIN DAVID COEN | Jun 1965 | British | Director | 2019-11-05 UNTIL 2023-02-20 | RESIGNED |
MR JAVED KHAN | May 1968 | British | Director | 2017-07-05 UNTIL 2021-05-06 | RESIGNED |
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Director | 2018-01-29 UNTIL 2021-05-06 | RESIGNED |
MR GRAHAM FRANCIS SMITH-BERNAL | Jan 1958 | British | Director | 2018-01-29 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midcap Invest Uk 1 Bidco Limited | 2021-03-22 | London | Ownership of shares 75 to 100 percent | |
Mr Graham Francis Smith | 2017-08-04 - 2021-05-06 | 1/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rothschild & Co | 2017-08-04 - 2021-05-06 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UMBRIA TOPCO LIMITED | 2023-12-06 | 31-03-2023 | £57,768 Cash £60,931,036 equity |
UMBRIA TOPCO LIMITED | 2023-01-10 | 31-03-2022 | £11,251 Cash £60,931,192 equity |