VULCAN TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 10049873
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 March 2017; Registration of charge 100498730003, created on 12 December 2016. The most likely internet sites of VULCAN TOPCO LIMITED are www.vulcantopco.co.uk, and www.vulcan-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vulcan Topco Limited is a Private Limited Company. The company registration number is 10049873. Vulcan Topco Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Vulcan Topco Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . HEMLEY, Simon David is a Director of the company. HEYNES, Jason Alexander Gordon is a Director of the company. MOULTON, John is a Director of the company. PENDLETON, Alistair Lee is a Director of the company. PERETTI, Paolo is a Director of the company. TURNER, Graham is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HEMLEY, Simon David
Appointed Date: 26 April 2016
45 years old

Director
HEYNES, Jason Alexander Gordon
Appointed Date: 08 March 2016
52 years old

Director
MOULTON, John
Appointed Date: 26 April 2016
46 years old

Director
PENDLETON, Alistair Lee
Appointed Date: 26 April 2016
52 years old

Director
PERETTI, Paolo
Appointed Date: 26 April 2016
59 years old

Director
TURNER, Graham
Appointed Date: 26 April 2016
62 years old

Persons With Significant Control

Ldc V Lp
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VULCAN TOPCO LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 March 2017
13 Dec 2016
Registration of charge 100498730003, created on 12 December 2016
24 Oct 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,911.96

24 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 6 more events
16 May 2016
Appointment of Paolo Peretti as a director on 26 April 2016
16 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided-100 shares at £0.01 into 200 shares at £0.005 26/04/2016

29 Apr 2016
Registration of charge 100498730002, created on 26 April 2016
28 Apr 2016
Registration of charge 100498730001, created on 26 April 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 1

VULCAN TOPCO LIMITED Charges

12 December 2016
Charge code 1004 9873 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 April 2016
Charge code 1004 9873 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 April 2016
Charge code 1004 9873 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…