SAXON TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAXON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAXON TOPCO LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922835. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAXON TOPCO LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922835. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAXON 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, CANNON GREEN
LONDON
EC4R 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2269 LIMITED (until 26/11/2020)
DE FACTO 2269 LIMITED (until 26/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WARDELL | Mar 1981 | British | Director | 2024-02-01 | CURRENT |
MS KATE LOUISE COOK | Nov 1984 | British | Director | 2023-11-15 | CURRENT |
MR. MICHAEL COATES | Jan 1994 | British | Director | 2022-11-14 | CURRENT |
IAN DAVID BREWER | Jul 1966 | British | Director | 2023-11-15 | CURRENT |
RICHARD MUCKLE | Oct 1986 | British | Director | 2020-11-25 UNTIL 2022-08-31 | RESIGNED |
MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2021-10-20 UNTIL 2023-01-27 | RESIGNED |
MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2020-12-23 UNTIL 2024-02-21 | RESIGNED |
ADAM SETH KANTOR | Mar 1976 | American | Director | 2020-12-23 UNTIL 2024-02-01 | RESIGNED |
MEHUL PATEL | Jul 1980 | British | Director | 2020-11-25 UNTIL 2023-11-15 | RESIGNED |
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-10-02 UNTIL 2020-11-25 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-10-02 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Partners V General Partner Llp | 2020-11-25 | London | Significant influence or control | |
Travers Smith Secretaries Limited | 2020-10-02 - 2020-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |