GORDON TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GORDON TOPCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12296818. The accounts status is FULL and accounts are next due on 31/12/2024.

GORDON 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 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOKKE EIJSINK Feb 1978 Dutch Director 2021-03-30 CURRENT
BAPTISTE BOYE-MOLLER Dec 1983 Danish Director 2023-01-31 CURRENT
MR ALEXANDER LEON ANTOLOVICH Jun 1979 Australian Director 2021-03-30 CURRENT
HELEN LOUISE EVERITT Secretary 2019-12-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-11-04 UNTIL 2019-12-19 RESIGNED
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2019-11-04 UNTIL 2019-12-19 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2019-11-04 UNTIL 2019-12-19 RESIGNED
ANUP PATEL Apr 1978 British Director 2021-01-27 UNTIL 2021-03-30 RESIGNED
DARREN VINCENT MCKILLION Nov 1987 Irish Director 2021-03-23 UNTIL 2021-03-30 RESIGNED
MR HAMISH ALEXANDER JONES Mar 1980 Irish Director 2019-12-19 UNTIL 2020-12-23 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2019-11-04 UNTIL 2019-12-19 RESIGNED
ANDREW GRAY Mar 1986 British Director 2019-12-19 UNTIL 2021-01-27 RESIGNED
MR NEWTON JOSHUA GILLIES Apr 1983 Australian Director 2021-03-30 UNTIL 2023-01-31 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2019-11-04 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie European Investment Holdings Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2019-11-04 - 2019-12-19 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD CORPORATE SECRETARY LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
TORNADO ACQUISITIONS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIUM MIRACLE 289 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
HELIUM MIRACLE 290 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
OAKWOOD CORPORATE NOMINEES 2019 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CIVILIAN DEVELOPMENT GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
HELIUM MIRACLE 292 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
T&J BIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J MIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J NEWCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROMEO 123 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 122 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 121 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS APOLLO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS H1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BERNARD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POLAND WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNEX HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONNEX BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BESTLA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company