OVERTURE TOPCO LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0HJ

Company number 10429491
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address MANDEVILLE HOUSE, 62, THE BROADWAY, AMERSHAM, ENGLAND, HP7 0HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignted 09/12/2016 ; Resolutions RES13 ‐ Sole meber entitled to attend 09/12/2016 ; Sub-division of shares on 9 December 2016. The most likely internet sites of OVERTURE TOPCO LIMITED are www.overturetopco.co.uk, and www.overture-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Overture Topco Limited is a Private Limited Company. The company registration number is 10429491. Overture Topco Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Overture Topco Limited is Mandeville House 62 The Broadway Amersham England Hp7 0hj. . KENT, Steven William James is a Director of the company. MCNANEY, Peter James is a Director of the company. RIEGEL, Richard James is a Director of the company. ROY, Karen Jane is a Director of the company. VENESS, Jacqueline Susan is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director SANDERSON, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENT, Steven William James
Appointed Date: 09 December 2016
63 years old
Director
MCNANEY, Peter James
Appointed Date: 09 December 2016
62 years old
Director
RIEGEL, Richard James
Appointed Date: 09 December 2016
62 years old
Director
ROY, Karen Jane
Appointed Date: 09 December 2016
59 years old
Director
VENESS, Jacqueline Susan
Appointed Date: 09 December 2016
65 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 14 October 2016
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 14 October 2016

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 09 December 2016
Appointed Date: 14 October 2016
47 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

OVERTURE TOPCO LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignted 09/12/2016
13 Jan 2017
Resolutions
  • RES13 ‐ Sole meber entitled to attend 09/12/2016
13 Jan 2017
Sub-division of shares on 9 December 2016
13 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,788.559999
11 Jan 2017
Termination of appointment of Robert James Sanderson as a director on 9 December 2016
...
... and 4 more events
06 Jan 2017
Appointment of Karen Jane Roy as a director on 9 December 2016
05 Jan 2017
Registered office address changed from 105 Wigmore Street London W1U 1QY to Mandeville House, 62 the Broadway Amersham HP7 0HJ on 5 January 2017
05 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
04 Jan 2017
Change of share class name or designation
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 1

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