FIS3 TOPCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FIS3 TOPCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FIS3 TOPCO LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203558. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIS3 TOPCO LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203558. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIS3 TOPCO LIMITED - WOKINGHAM
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
9 MILLARS BROOK
WOKINGHAM
RG41 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PEET | Jan 1990 | British | Director | 2022-06-29 | CURRENT |
| MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2022-07-15 | CURRENT |
| GUY MICHAEL L’ESTRANGE GILLON | Sep 1975 | British | Director | 2024-03-15 | CURRENT |
| GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2023-03-22 | CURRENT |
| MR BORIS ANTOINE RENE HUARD | Mar 1972 | French | Director | 2024-03-15 | CURRENT |
| MR BRIAN ROBERT AIRD | Feb 1967 | British | Director | 2024-03-15 | CURRENT |
| MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2022-06-29 | CURRENT |
| IAN DAVID BREWER | Jul 1966 | British | Director | 2022-07-15 UNTIL 2022-11-23 | RESIGNED |
| MR JOHN LESLIE MESSER | Jun 1985 | British | Director | 2022-07-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp | 2022-07-15 | Edinburgh | Significant influence or control as firm | |
| Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp | 2022-07-15 | Edinburgh | Significant influence or control as firm | |
| Livingbridge 7 Global Lp | 2022-07-15 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Fis Nominee Limited | 2022-06-29 - 2022-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |