ALPHA FMC TOPCO LIMITED
LONDON CAELIUS TOPCO LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 09965297
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 21 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of ALPHA FMC TOPCO LIMITED are www.alphafmctopco.co.uk, and www.alpha-fmc-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Fmc Topco Limited is a Private Limited Company. The company registration number is 09965297. Alpha Fmc Topco Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Alpha Fmc Topco Limited is 60 Gresham Street London Ec2v 7bb. . BAKER, Nicholas Benjamin is a Director of the company. DAVIDSON, Andrew is a Director of the company. FRASER, Euan Neil Blyth is a Director of the company. KENT, Nicholas Robin is a Director of the company. LIGERTWOOD, Mark Murray is a Director of the company. TROTTER, Timothy Hugh Southcombe is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Nicholas Benjamin
Appointed Date: 03 February 2016
51 years old
Director
DAVIDSON, Andrew
Appointed Date: 28 January 2016
40 years old
Director
FRASER, Euan Neil Blyth
Appointed Date: 03 February 2016
57 years old
Director
KENT, Nicholas Robin
Appointed Date: 03 February 2016
63 years old
Director
LIGERTWOOD, Mark Murray
Appointed Date: 22 January 2016
53 years old
Director
TROTTER, Timothy Hugh Southcombe
Appointed Date: 03 February 2016
67 years old

Persons With Significant Control

Alpha Fmc Group Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FMC TOPCO LIMITED Events

04 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
23 Nov 2016
Change of name notice
12 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 16.467675
...
... and 5 more events
19 Feb 2016
Appointment of Mr Nicholas Benjamin Baker as a director on 3 February 2016
19 Feb 2016
Appointment of Mr Euan Neil Blyth Fraser as a director on 3 February 2016
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016
Appointment of Andrew Davidson as a director on 28 January 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP .00001

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