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 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.
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)
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 |