CROWN TOPCO LIMITED
LONDON PLUMTRAIL LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08015486
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 April 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CROWN TOPCO LIMITED are www.crowntopco.co.uk, and www.crown-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Crown Topco Limited is a Private Limited Company. The company registration number is 08015486. Crown Topco Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Crown Topco Limited is 15 Golden Square London United Kingdom W1f 9jg. . EQT FUNDS MANAGEMENT LIMITED is a Secretary of the company. ARROL, James Campbell is a Director of the company. HOWARD, Jason Michael is a Director of the company. KOSKINEN, Vesa is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALAHUHTA, Teemu has been resigned. Director AU, David Wong Gay has been resigned. Director BARIL, Jean-Francois has been resigned. Director CALLERSTROM, Caspar Mats Andreas has been resigned. Director GULATI, Sumeet, Dr has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NEWTON, Michael Robert has been resigned. Director NYROLA, Jussi has been resigned. Director POLET, Robert has been resigned. Director PUDGE, David John has been resigned. Director RANSON, Martin Andrew has been resigned. Director ROSSI, Massimo has been resigned. Director STAHLBERG, Jan Inge has been resigned. Director VANJOKI, Anssi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EQT FUNDS MANAGEMENT LIMITED
Appointed Date: 04 July 2016
Director
ARROL, James Campbell
Appointed Date: 04 July 2016
60 years old
Director
HOWARD, Jason Michael
Appointed Date: 04 July 2016
54 years old
Director
KOSKINEN, Vesa
Appointed Date: 06 November 2014
46 years old

Resigned Directors

Secretary
BARRATT, Anthony William
Resigned: 04 July 2016
Appointed Date: 26 February 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 June 2012
Appointed Date: 02 April 2012
Director
ALAHUHTA, Teemu
Resigned: 28 June 2012
Appointed Date: 07 June 2012
41 years old
Director
AU, David Wong Gay
Resigned: 24 May 2016
Appointed Date: 21 March 2014
66 years old
Director
BARIL, Jean-Francois
Resigned: 23 May 2016
Appointed Date: 12 October 2012
69 years old
Director
CALLERSTROM, Caspar Mats Andreas
Resigned: 04 May 2016
Appointed Date: 21 March 2014
52 years old
Director
GULATI, Sumeet, Dr
Resigned: 07 November 2013
Appointed Date: 12 October 2012
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 June 2012
Appointed Date: 02 April 2012
55 years old
Director
NEWTON, Michael Robert
Resigned: 27 May 2013
Appointed Date: 13 June 2012
50 years old
Director
NYROLA, Jussi
Resigned: 29 June 2016
Appointed Date: 07 June 2012
47 years old
Director
POLET, Robert
Resigned: 23 May 2016
Appointed Date: 12 October 2012
70 years old
Director
PUDGE, David John
Resigned: 07 June 2012
Appointed Date: 02 April 2012
60 years old
Director
RANSON, Martin Andrew
Resigned: 27 May 2013
Appointed Date: 28 June 2012
60 years old
Director
ROSSI, Massimo
Resigned: 26 May 2016
Appointed Date: 26 February 2014
83 years old
Director
STAHLBERG, Jan Inge
Resigned: 06 November 2014
Appointed Date: 12 October 2012
64 years old
Director
VANJOKI, Anssi
Resigned: 02 July 2016
Appointed Date: 12 October 2012
69 years old

CROWN TOPCO LIMITED Events

08 May 2017
Group of companies' accounts made up to 30 June 2016
21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 Aug 2016
Termination of appointment of Caspar Mats Andreas Callerstrom as a director on 4 May 2016
21 Aug 2016
Termination of appointment of Robert Polet as a director on 23 May 2016
...
... and 53 more events
14 Jun 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 14 June 2012
14 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
08 Jun 2012
Company name changed plumtrail LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-07
08 Jun 2012
Change of name notice
02 Apr 2012
Incorporation

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