GROUSE TOPCO LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RY

Company number 10433106
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address THE BARN, PHILPOTS CLOSE, WEST DRAYTON, UNITED KINGDOM, UB7 7RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Giles Richard Whitman as a director on 16 November 2016; Appointment of Mr Stephen Gallucci as a director on 16 November 2016; Statement of capital following an allotment of shares on 16 November 2016 GBP 917,500 . The most likely internet sites of GROUSE TOPCO LIMITED are www.grousetopco.co.uk, and www.grouse-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Grouse Topco Limited is a Private Limited Company. The company registration number is 10433106. Grouse Topco Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of Grouse Topco Limited is The Barn Philpots Close West Drayton United Kingdom Ub7 7ry. . GALLUCCI, Stephen is a Director of the company. KEENAN, Patrick Finbarr is a Director of the company. WHITMAN, Giles Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GALLUCCI, Stephen
Appointed Date: 16 November 2016
56 years old

Director
KEENAN, Patrick Finbarr
Appointed Date: 18 October 2016
58 years old

Director
WHITMAN, Giles Richard
Appointed Date: 16 November 2016
46 years old

Persons With Significant Control

Mr Patrick Finbarr Keenan
Notified on: 18 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GROUSE TOPCO LIMITED Events

20 Dec 2016
Appointment of Mr Giles Richard Whitman as a director on 16 November 2016
20 Dec 2016
Appointment of Mr Stephen Gallucci as a director on 16 November 2016
16 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 917,500

16 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2016
Registration of charge 104331060002, created on 16 November 2016
21 Nov 2016
Registration of charge 104331060001, created on 16 November 2016
01 Nov 2016
Current accounting period shortened from 31 October 2017 to 31 December 2016
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1

GROUSE TOPCO LIMITED Charges

16 November 2016
Charge code 1043 3106 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: 3.1 fixed charges. Each security obligor with full title…
16 November 2016
Charge code 1043 3106 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: Contains fixed charge…