HAMBURG TOPCO LIMITED - CROYDON


Company Profile Company Filings

Overview

HAMBURG TOPCO LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
HAMBURG TOPCO LIMITED was incorporated 2 years ago on 19/10/2021 and has the registered number: 13688955. The accounts status is GROUP and accounts are next due on 31/12/2024.

HAMBURG TOPCO LIMITED - CROYDON

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 / 3 31/03/2023 31/12/2024

Registered Office

42 DINGWALL ROAD
CROYDON
SURREY
CR0 2NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HOUSE Jan 1969 British Director 2024-02-28 CURRENT
TIMOTHY HAMMOND Oct 1959 British Director 2022-01-27 CURRENT
DR PAMELA GELLATLY Feb 1955 British Director 2023-11-23 CURRENT
NICK DELANEY Oct 1967 British Director 2021-11-12 CURRENT
ALEX CUNYNGHAME Jun 1985 British Director 2021-11-12 CURRENT
MR KEITH ALAN BUSHNELL Mar 1955 British Director 2021-11-12 CURRENT
MR RORY CHRISTIAN ROBERT POPE Dec 1970 British Director 2021-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Apposite Healthcare Iii Gp Llp 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hamburg Topco Limited - Period Ending 2023-03-31 2023-10-13 31-03-2023 £984,651 equity

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