MALBEC TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4DE

Company number 09911627
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 7 - 9 SWALLOW STREET, LONDON, ENGLAND, W1B 4DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Frank Bandura as a director on 24 February 2017; Termination of appointment of Gary Mann as a director on 3 March 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of MALBEC TOPCO LIMITED are www.malbectopco.co.uk, and www.malbec-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Malbec Topco Limited is a Private Limited Company. The company registration number is 09911627. Malbec Topco Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Malbec Topco Limited is 7 9 Swallow Street London England W1b 4de. . BANDURA, Frank is a Director of the company. CHURCH, Joyce Wan Man is a Director of the company. GEER, Dominic Charles Edward is a Director of the company. GODIK, Zeev is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. Director MANN, Gary Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANDURA, Frank
Appointed Date: 24 February 2017
59 years old
Director
CHURCH, Joyce Wan Man
Appointed Date: 10 December 2015
44 years old
Director
GEER, Dominic Charles Edward
Appointed Date: 10 December 2015
54 years old
Director
GODIK, Zeev
Appointed Date: 15 January 2016
71 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 14 April 2016
63 years old

Resigned Directors

Director
MANN, Gary Stephen
Resigned: 03 March 2017
Appointed Date: 15 January 2016
45 years old

Persons With Significant Control

Equistone General Partner V Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Equistone Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALBEC TOPCO LIMITED Events

08 Mar 2017
Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann as a director on 3 March 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,111.35
06 May 2016
Appointment of Mr Luke Johnson as a director on 14 April 2016
...
... and 3 more events
29 Jan 2016
Particulars of variation of rights attached to shares
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Appointment of Zeev Godik as a director on 15 January 2016
29 Jan 2016
Appointment of Gary Mann as a director on 15 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01

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