GIBSON TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 10113769
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 10,559,982 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GIBSON TOPCO LIMITED are www.gibsontopco.co.uk, and www.gibson-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Gibson Topco Limited is a Private Limited Company. The company registration number is 10113769. Gibson Topco Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Gibson Topco Limited is 5 Welbeck Street London United Kingdom W1g 9yq. . ASHLIN, Timothy James West is a Director of the company. ATKAR, Harnoop Singh is a Director of the company. PEREIRA, Stephen Joseph is a Director of the company. TSAI, Zachary David is a Director of the company. Director GILL, Kulwant Singh has been resigned. Director PARKER, Daniel Benjamin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHLIN, Timothy James West
Appointed Date: 08 April 2016
48 years old
Director
ATKAR, Harnoop Singh
Appointed Date: 20 July 2016
39 years old
Director
PEREIRA, Stephen Joseph
Appointed Date: 01 December 2016
64 years old
Director
TSAI, Zachary David
Appointed Date: 08 April 2016
42 years old

Resigned Directors

Director
GILL, Kulwant Singh
Resigned: 01 December 2016
Appointed Date: 20 July 2016
66 years old
Director
PARKER, Daniel Benjamin
Resigned: 20 July 2016
Appointed Date: 11 July 2016
47 years old

GIBSON TOPCO LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10,559,982
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016
Appointment of Mr Stephen Joseph Pereira as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
...
... and 4 more events
25 Jul 2016
Termination of appointment of Daniel Parker as a director on 20 July 2016
25 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Jul 2016
Appointment of Mr Harnoop Singh Atkar as a director on 20 July 2016
11 Jul 2016
Appointment of Daniel Parker as a director on 11 July 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1

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