NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD - LONDON


Company Profile Company Filings

Overview

NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PETER VAN STEENKISTE Apr 1978 American Director 2023-04-20 CURRENT
DEVESH NIGAM Mar 1987 British Director 2021-09-14 CURRENT
MR THOMAS ANDREW JAGGERS May 1977 British Director 2021-09-14 CURRENT
HERMANN THEODOR DAMBACH Jun 1964 German Director 2021-09-14 CURRENT
ANTONELLA BIFULCO Jan 1979 British,Italian Director 2021-09-14 CURRENT
MR CALEB SAMUEL KRAMER Jun 1969 British,American Director 2021-09-14 UNTIL 2023-04-20 RESIGNED
ANTONELLA BIFULCO Jan 1979 British,Italian Director 2021-09-06 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree European Science Park Gp, L.P. 2021-09-14 New Castle County   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crater Investments Gp Ltd 2021-09-06 - 2021-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Minister For Finance 2021-09-06 Singapore   Right to appoint and remove directors

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