GARNET TOPCO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW4 9RU

Company number 10212217
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address EATON HOUSE THE MANOR, 58 CLAPHAM COMMON NORTH SIDE, LONDON, UNITED KINGDOM, SW4 9RU
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 24 June 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of GARNET TOPCO LIMITED are www.garnettopco.co.uk, and www.garnet-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Garnet Topco Limited is a Private Limited Company. The company registration number is 10212217. Garnet Topco Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Garnet Topco Limited is Eaton House The Manor 58 Clapham Common North Side London United Kingdom Sw4 9ru. . CAWOOD, Anna Louise Tryphena is a Director of the company. HILL, Adrian Richard is a Director of the company. MILNER, Rene Eric William is a Director of the company.


Current Directors

Director
CAWOOD, Anna Louise Tryphena
Appointed Date: 02 June 2016
55 years old
Director
HILL, Adrian Richard
Appointed Date: 24 June 2016
67 years old
Director
MILNER, Rene Eric William
Appointed Date: 24 June 2016
59 years old

GARNET TOPCO LIMITED Events

18 Aug 2016
Sub-division of shares on 24 June 2016
10 Aug 2016
Particulars of variation of rights attached to shares
10 Aug 2016
Change of share class name or designation
15 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
08 Jul 2016
Appointment of Mr Adrian Hill as a director on 24 June 2016
08 Jul 2016
Appointment of Mr Rene Eric William Milner as a director on 24 June 2016
08 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 9,695
05 Jul 2016
Registration of charge 102122170001, created on 24 June 2016
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 1

GARNET TOPCO LIMITED Charges

24 June 2016
Charge code 1021 2217 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Sovereign Capital Iv Limited Partnership Acting by Its Managing General Partner Bb Shelf 4 LLP as Security Trustee.
Description: Fixed charges over all land and intellectual property…

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