MAK-SYSTEM TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAK-SYSTEM TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAK-SYSTEM TOPCO LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12419402. The accounts status is GROUP and accounts are next due on 30/09/2024.

MAK-SYSTEM 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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEP V I 5 TOPCO LIMITED (until 02/07/2020)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-02-18 CURRENT
MS LUCILE MARIE CLAIRE TURCK May 1990 French Director 2022-04-06 CURRENT
LUCY SHAMDASANI Oct 1973 British Director 2022-04-28 CURRENT
MR LAURENT BRUNO JEAN MARIE SENARD May 1982 French Director 2020-02-18 CURRENT
PHILIPP MEYER Jun 1982 German Director 2022-12-13 CURRENT
MR VLADIMIR ALBERT GEORGES LASOCKI May 1973 French Director 2020-02-18 CURRENT
MS BARBARA ELISABETH KISKOVSKI Oct 1989 French Director 2020-02-18 CURRENT
MR ALEXANDRE VASILE JONATHAN KISKOVSKI Mar 1986 French Director 2020-02-18 CURRENT
MR. JONATHON NICOLAS ZAFRANI Sep 1977 French Director 2020-01-22 UNTIL 2022-04-28 RESIGNED
MR PHILIPP MEYER Jun 1982 German Director 2020-02-18 UNTIL 2021-05-06 RESIGNED
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2020-02-18 UNTIL 2020-09-18 RESIGNED
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2021-05-06 UNTIL 2022-04-28 RESIGNED
MR BENJAMIN PATRICK DESHAYES Oct 1979 French Director 2022-04-28 UNTIL 2022-12-13 RESIGNED
MRS. JULIETTE ADAMS Sep 1984 British Director 2020-09-18 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mission S.A.R.L. 2020-01-22 - 2020-01-22 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Carlyle Group Inc. 2020-01-22 Wilmington   Delaware Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARROS SENSORS TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAK-SYSTEM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MAK-SYSTEM MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK FINCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK MIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK BIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLOSSUS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLOSSUS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLOSSUS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JUNE UK NOMINEECO LIMITED CAMBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COLOSSUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAMBER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MURANO MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON TOPCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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