ACCORD TOPCO LIMITED
LONDON

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Company number 09471469
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address VERDE (C/O OAKTREE CAPITAL MANAGEMENT (UK) LLP), 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 25 November 2016 GBP 12,640.1 ; Particulars of variation of rights attached to shares. The most likely internet sites of ACCORD TOPCO LIMITED are www.accordtopco.co.uk, and www.accord-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accord Topco Limited is a Private Limited Company. The company registration number is 09471469. Accord Topco Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Accord Topco Limited is Verde C O Oaktree Capital Management Uk Llp 10 Bressenden Place London United Kingdom Sw1e 5dh. . EISELER, Sebastian is a Director of the company. ENTWISTLE, Janet Elizabeth is a Director of the company. MACFARLAN, Dan is a Director of the company. ROLLIER, Jean is a Director of the company. VAN STEENKISTE, Jim is a Director of the company. Director CHAMBERS, Chris James has been resigned. Director NOECKLER, Hannes has been resigned. Director RICHARDSON, Robin Michael has been resigned. Director SAVOV, Sava Chankov has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EISELER, Sebastian
Appointed Date: 27 April 2015
46 years old
Director
ENTWISTLE, Janet Elizabeth
Appointed Date: 17 October 2016
64 years old
Director
MACFARLAN, Dan
Appointed Date: 27 April 2015
75 years old
Director
ROLLIER, Jean
Appointed Date: 17 October 2016
52 years old
Director
VAN STEENKISTE, Jim
Appointed Date: 27 April 2015
47 years old

Resigned Directors

Director
CHAMBERS, Chris James
Resigned: 28 August 2016
Appointed Date: 24 March 2015
53 years old
Director
NOECKLER, Hannes
Resigned: 27 April 2015
Appointed Date: 04 March 2015
37 years old
Director
RICHARDSON, Robin Michael
Resigned: 20 November 2016
Appointed Date: 24 March 2015
66 years old
Director
SAVOV, Sava Chankov
Resigned: 13 April 2015
Appointed Date: 04 March 2015
48 years old

ACCORD TOPCO LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 12,640.1
20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017
10 Feb 2017
Group of companies' accounts made up to 31 May 2016
...
... and 18 more events
14 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 9,532.20
14 Apr 2015
Change of share class name or designation
14 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

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