SHAMROCK TOPCO LIMITED
LONGSTANTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 10163927
Status Active
Incorporation Date 5 May 2016
Company Type Private Limited Company
Address THE MOUNT THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, UNITED KINGDOM, CB24 3DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Giles Richard Whitman as a director on 1 June 2016; Appointment of David Crosfield Garratt Scott as a director on 1 June 2016; Appointment of Mr Patrick Henry as a director on 1 June 2016. The most likely internet sites of SHAMROCK TOPCO LIMITED are www.shamrocktopco.co.uk, and www.shamrock-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shamrock Topco Limited is a Private Limited Company. The company registration number is 10163927. Shamrock Topco Limited has been working since 05 May 2016. The present status of the company is Active. The registered address of Shamrock Topco Limited is The Mount The Sidings Station Road Longstanton Cambridge United Kingdom Cb24 3ds. . HENRY, James is a Director of the company. HENRY, John Gerard is a Director of the company. HENRY, Patrick is a Director of the company. SCOTT, David Crosfield Garratt is a Director of the company. WHITMAN, Giles Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, James
Appointed Date: 05 May 2016
60 years old
Director
HENRY, John Gerard
Appointed Date: 01 June 2016
56 years old
Director
HENRY, Patrick
Appointed Date: 01 June 2016
60 years old
Director
SCOTT, David Crosfield Garratt
Appointed Date: 01 June 2016
70 years old
Director
WHITMAN, Giles Richard
Appointed Date: 01 June 2016
46 years old

SHAMROCK TOPCO LIMITED Events

30 Jun 2016
Appointment of Mr Giles Richard Whitman as a director on 1 June 2016
30 Jun 2016
Appointment of David Crosfield Garratt Scott as a director on 1 June 2016
30 Jun 2016
Appointment of Mr Patrick Henry as a director on 1 June 2016
30 Jun 2016
Appointment of Mr John Gerard Henry as a director on 1 June 2016
30 Jun 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Registration of charge 101639270002, created on 1 June 2016
09 Jun 2016
Registration of charge 101639270001, created on 1 June 2016
11 May 2016
Current accounting period shortened from 31 May 2017 to 31 January 2017
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 1

SHAMROCK TOPCO LIMITED Charges

1 June 2016
Charge code 1016 3927 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
1 June 2016
Charge code 1016 3927 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…

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