TOUCAN MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCAN MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCAN MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056237. The accounts status is SMALL and accounts are next due on 30/06/2024.

TOUCAN MIDCO 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
30 / 9 30/09/2022 30/06/2024

Registered Office

115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERINN O'SULLIVAN Jun 1982 British Director 2024-04-30 CURRENT
MARTIN ANDREW KERR MCKAY May 1970 British Director 2020-12-11 CURRENT
MICHAEL DANIEL KELLY Feb 1990 British Director 2020-12-02 UNTIL 2024-04-30 RESIGNED
ARI BENACERRAF Nov 1963 American Director 2020-12-11 UNTIL 2024-04-30 RESIGNED
MR MARK JOSEPH MCCUSKER Aug 1958 Irish Director 2020-12-11 UNTIL 2024-04-30 RESIGNED
MR SACHA OSHRY Mar 1982 German Director 2020-12-02 UNTIL 2024-04-30 RESIGNED
SEAMUS BRENDAN SCULLION Jun 1969 Irish Director 2020-12-11 UNTIL 2024-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toucan Topco Limited 2020-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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