GPS TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09835423
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 30,488.7 ; Appointment of Mr Daniel Daggers as a director on 1 July 2016. The most likely internet sites of GPS TOPCO LIMITED are www.gpstopco.co.uk, and www.gps-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Topco Limited is a Private Limited Company. The company registration number is 09835423. Gps Topco Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Gps Topco Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . DAGGERS, Daniel is a Director of the company. ZEMMEL, Jason Antony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAGGERS, Daniel
Appointed Date: 01 July 2016
45 years old

Director
ZEMMEL, Jason Antony
Appointed Date: 21 October 2015
54 years old

Persons With Significant Control

Mr David Nathan Hudaly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GPS TOPCO LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 30,488.7

01 Jul 2016
Appointment of Mr Daniel Daggers as a director on 1 July 2016
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

07 Apr 2016
Registration of charge 098354230001, created on 23 March 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1

GPS TOPCO LIMITED Charges

23 March 2016
Charge code 0983 5423 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Means the one (1) ordinary share of £1 in the issued share…