INVESTIS TOPCO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 08185143
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 24 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INVESTIS TOPCO LIMITED are www.investistopco.co.uk, and www.investis-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 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.Investis Topco Limited is a Private Limited Company. The company registration number is 08185143. Investis Topco Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Investis Topco Limited is 24 Fashion Street London E1 6px. . CHAPMAN, Richard Anthony is a Director of the company. GOODLIFFE, Adrian Roy is a Director of the company. GRIGSON, David John is a Director of the company. SCALES, Don is a Director of the company. WHELAN, Sean Patrick is a Director of the company. Director BOOTH, Alex has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director FRANKS, Paul Jonathan has been resigned. Director JAMES, Helen has been resigned. Director MILNER, Rene Eric William has been resigned. Director SPIEGELBERG, Rupert has been resigned. Director TITLEY, Mitch has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, Richard Anthony
Appointed Date: 26 September 2014
54 years old
Director
GOODLIFFE, Adrian Roy
Appointed Date: 03 February 2017
56 years old
Director
GRIGSON, David John
Appointed Date: 01 October 2013
71 years old
Director
SCALES, Don
Appointed Date: 03 February 2017
70 years old
Director
WHELAN, Sean Patrick
Appointed Date: 26 July 2014
58 years old

Resigned Directors

Director
BOOTH, Alex
Resigned: 03 February 2017
Appointed Date: 14 September 2012
49 years old
Director
COURT, Andrew Philip Alden
Resigned: 07 February 2017
Appointed Date: 12 April 2016
62 years old
Director
FRANKS, Paul Jonathan
Resigned: 26 September 2014
Appointed Date: 14 September 2012
54 years old
Director
JAMES, Helen
Resigned: 03 February 2017
Appointed Date: 14 September 2012
55 years old
Director
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 20 August 2012
59 years old
Director
SPIEGELBERG, Rupert
Resigned: 30 April 2016
Appointed Date: 31 March 2014
54 years old
Director
TITLEY, Mitch
Resigned: 14 February 2014
Appointed Date: 14 September 2012
53 years old

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eci 9 Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INVESTIS TOPCO LIMITED Events

13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Termination of appointment of Andrew Philip Alden Court as a director on 7 February 2017
06 Feb 2017
Appointment of Mr Don Scales as a director on 3 February 2017
...
... and 39 more events
24 Sep 2012
Appointment of Mitch Titley as a director
24 Sep 2012
Appointment of Alex Booth as a director
24 Sep 2012
Appointment of Helen James as a director
24 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2012
Incorporation

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