CE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE TOPCO LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239504. The accounts status is GROUP and accounts are next due on 30/09/2024.

CE 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

5TH FLOOR, 100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER PAUL BOOTLE Jun 1952 British Director 2018-03-26 CURRENT
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-03-26 CURRENT
GRAHAM CLIVE ELTON Mar 1963 British Director 2018-07-02 CURRENT
NEIL SHEARING Dec 1980 British Director 2018-03-26 CURRENT
MR JOSEPH ANTHONY STEELE Mar 1979 British Director 2021-03-16 CURRENT
MR KEVIN EDWARD STILLWELL Jan 1970 British Director 2021-05-10 CURRENT
MR SEBASTIAN BUTTER Aug 1979 British Director 2021-05-04 CURRENT
MR ADAM CORBETT Nov 1981 British Director 2023-07-01 CURRENT
MR MARCUS GAULT Feb 1970 British Director 2019-01-07 UNTIL 2021-05-07 RESIGNED
MR DOMINIC ROBERT NILE ELY Jun 1972 British Director 2019-06-27 UNTIL 2020-07-31 RESIGNED
MARK PETER SARGEANT Apr 1981 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED
MR PHILIP HUGH LENON Feb 1960 British Director 2018-03-26 UNTIL 2023-04-14 RESIGNED
MR TROY GARETH HARRIS-SPEID Aug 1981 British Director 2018-04-26 UNTIL 2018-09-12 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2018-03-26 UNTIL 2019-06-27 RESIGNED
MR ROBERT ARTHUR DOWSON Nov 1973 British Director 2018-03-26 UNTIL 2020-10-30 RESIGNED
ALEXANDER DAVID WILBY Jan 1990 British Director 2018-09-12 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Private Equity Limited 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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