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 - LONDON

This company is listed in the following categories:
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

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