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WESTMINSTER TOPCO LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09307871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Geschäftsführung
- BURCHALL, Andrew Jeremy
- COOK, Timothy James
- HERRON, Adam
- LLOYD, Geoffrey William
- Prokuristen
- DOLAN, Graham John Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2014
- Alter der Firma 2014-11-12 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- GRAPHITE CAPITAL CO-INVESTMENT VIII LP (0.52%) United Kingdom, Edinburgh, EH3 9WJ, Festival Square, 50 Lothian Road
- MR TIMOTHY JAMES COOK (42.68%)
- GRAPHITE CAPITAL PARTNERS VIII C LP (4.39%) United Kingdom, London, W1B 5AD, 4th Floor 7 Air Street
- MR ANDREW JEREMY BURCHALL (3.81%)
- MR TIMOTHY REVILL JOHN STYLES (1.29%)
- Beneficial Owners
- -
- Timothy James Cook
Landes-Besonderheiten
- Firmenname (in Englisch)
- Westminster Topco Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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WESTMINSTER TOPCO LIMITED Firmenbeschreibung
- WESTMINSTER TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09307871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 5Th Floor 4 Coleman Street erreicht werden.
Jetzt sichern WESTMINSTER TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westminster Topco Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom, Grossbritannien
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-06) - AA
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confirmation-statement-with-updates (2023-12-12) - CS01
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resolution (2023-05-23) - RESOLUTIONS
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memorandum-articles (2023-05-23) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-23) - SH10
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keyboard_arrow_right 2022
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resolution (2022-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-09) - SH08
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capital-allotment-shares (2022-01-07) - SH01
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capital-variation-of-rights-attached-to-shares (2022-01-06) - SH10
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capital-allotment-shares (2022-01-10) - SH01
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memorandum-articles (2022-01-09) - MA
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confirmation-statement-with-updates (2022-12-07) - CS01
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accounts-with-accounts-type-group (2022-10-12) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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memorandum-articles (2021-05-14) - MA
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resolution (2021-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-30) - CS01
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accounts-with-accounts-type-group (2021-11-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-group (2020-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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accounts-with-accounts-type-group (2020-11-17) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-02) - PSC09
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-09-05) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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confirmation-statement-with-updates (2017-11-13) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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accounts-with-accounts-type-group (2017-12-18) - AA
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resolution (2017-12-14) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-01) - SH08
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-group (2016-08-03) - AA
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capital-allotment-shares (2016-07-15) - SH01
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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second-filing-of-form-with-form-type (2015-12-07) - RP04
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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capital-alter-shares-consolidation (2015-01-15) - SH02
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capital-name-of-class-of-shares (2015-01-15) - SH08
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-02) - AA
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appoint-person-director-company-with-name (2015-01-05) - AP01
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resolution (2015-04-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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second-filing-of-form-with-form-type (2015-07-28) - RP04
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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capital-allotment-shares (2015-08-25) - SH01
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capital-name-of-class-of-shares (2015-08-25) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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incorporation-company (2014-11-12) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01