COLUMBO TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 09332651
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address CORDIUM, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Matthew Theodorakis as a director on 11 January 2017; Termination of appointment of Benjamin Suquet as a director on 11 January 2017. The most likely internet sites of COLUMBO TOPCO LIMITED are www.columbotopco.co.uk, and www.columbo-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Columbo Topco Limited is a Private Limited Company. The company registration number is 09332651. Columbo Topco Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Columbo Topco Limited is Cordium Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BURKE, Stephen John James is a Director of the company. INSLEY, Andrew David Paul is a Director of the company. MORGAN, Douglas Stephen is a Director of the company. MULLIGAN, William is a Director of the company. SIDDLE, Roger William is a Director of the company. THEODORAKIS, Matthew is a Director of the company. Director CHEEK, Giles Ashley has been resigned. Director STOYANOV, Ivan has been resigned. Director SUQUET, Benjamin Jean-Marc has been resigned. Director VAN LEEUWEN, Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURKE, Stephen John James
Appointed Date: 30 January 2015
61 years old
Director
INSLEY, Andrew David Paul
Appointed Date: 30 January 2015
46 years old
Director
MORGAN, Douglas Stephen
Appointed Date: 12 June 2016
60 years old
Director
MULLIGAN, William
Appointed Date: 30 January 2015
56 years old
Director
SIDDLE, Roger William
Appointed Date: 01 July 2015
64 years old
Director
THEODORAKIS, Matthew
Appointed Date: 11 January 2017
48 years old

Resigned Directors

Director
CHEEK, Giles Ashley
Resigned: 11 January 2017
Appointed Date: 28 November 2014
59 years old
Director
STOYANOV, Ivan
Resigned: 01 July 2015
Appointed Date: 28 November 2014
47 years old
Director
SUQUET, Benjamin Jean-Marc
Resigned: 11 January 2017
Appointed Date: 01 July 2015
48 years old
Director
VAN LEEUWEN, Michel
Resigned: 23 October 2015
Appointed Date: 30 January 2015
59 years old

Persons With Significant Control

American Capital, Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COLUMBO TOPCO LIMITED Events

31 Mar 2017
Group of companies' accounts made up to 30 June 2016
13 Jan 2017
Appointment of Mr Matthew Theodorakis as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Benjamin Suquet as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Giles Ashley Cheek as a director on 11 January 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 22 more events
26 Feb 2015
Appointment of Michel Van Leeuwen as a director on 30 January 2015
26 Feb 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
26 Feb 2015
Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4LR on 26 February 2015
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 1

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