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 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.
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 |