BYZANTINE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYZANTINE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BYZANTINE TOPCO LIMITED was incorporated 3 years ago on 28/05/2021 and has the registered number: 13426995. The accounts status is GROUP.
BYZANTINE TOPCO LIMITED was incorporated 3 years ago on 28/05/2021 and has the registered number: 13426995. The accounts status is GROUP.
BYZANTINE TOPCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK LAWRENCE MARR | Secretary | 2021-06-30 | CURRENT | ||
MR GARETH CLIVE EVANS | Jul 1970 | British | Director | 2021-06-30 | CURRENT |
MR GEOFFREY JOHN SMOUT | Feb 1966 | British | Director | 2022-05-31 | CURRENT |
MR MICHAEL GARSTKA | Apr 1962 | British | Director | 2022-05-31 | CURRENT |
MR MATTHEW THOMAS JOHN EATOUGH | Jun 1965 | British | Director | 2021-05-28 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bain Byzantine Holdings, Llc | 2022-05-31 | Boston Massachusetts, 02126 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Thomas John Eatough | 2021-05-28 - 2022-05-31 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |