GLE UK TOPCO LIMITED
BRISTOL

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Company number 10211838
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, ENGLAND, BS1 4RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 December 2016 GBP 140,560,071.28 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 140,560,071.28 . The most likely internet sites of GLE UK TOPCO LIMITED are www.gleuktopco.co.uk, and www.gle-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Gle Uk Topco Limited is a Private Limited Company. The company registration number is 10211838. Gle Uk Topco Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Gle Uk Topco Limited is Roxburgh Milkins Limited Merchants House North Wapping Road Bristol England Bs1 4rw. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. LEICHTMAN, Lauren Beth is a Director of the company. O'NEILL, John Martin is a Director of the company. SCHWARTZ, Andrew is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director WOLMER, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 17 August 2016
Director
DARGUE, Robert
Appointed Date: 08 June 2016
50 years old
Director
LEICHTMAN, Lauren Beth
Appointed Date: 08 June 2016
76 years old
Director
O'NEILL, John Martin
Appointed Date: 08 June 2016
53 years old
Director
SCHWARTZ, Andrew
Appointed Date: 08 June 2016
45 years old
Director
WATSON, Gregor Stanley
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 August 2016
Appointed Date: 02 June 2016
Director
WOLMER, David
Resigned: 08 June 2016
Appointed Date: 02 June 2016
49 years old

Persons With Significant Control

Ms Lauren Leichtman
Notified on: 7 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Arthur Edward Levine
Notified on: 7 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GLE UK TOPCO LIMITED Events

26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 140,560,071.28
10 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 140,560,071.28
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 19 more events
15 Jun 2016
Termination of appointment of David Wolmer as a director on 8 June 2016
15 Jun 2016
Appointment of Mr John O'neill as a director on 8 June 2016
13 Jun 2016
Registration of charge 102118380001, created on 8 June 2016
02 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP .1

GLE UK TOPCO LIMITED Charges

8 June 2016
Charge code 1021 1838 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Gle Debtco, Llc
Description: Contains fixed charge…

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