QUATTRO TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 07534105
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 120,640.27 . The most likely internet sites of QUATTRO TOPCO LIMITED are www.quattrotopco.co.uk, and www.quattro-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattro Topco Limited is a Private Limited Company. The company registration number is 07534105. Quattro Topco Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Quattro Topco Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . GOLDBLATT, Stuart Mark is a Director of the company. HOOD, Benjamin William is a Director of the company. Director DAVIS, Neville has been resigned. Director EWING, David has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LILLEY, Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOLDBLATT, Stuart Mark
Appointed Date: 23 July 2014
46 years old
Director
HOOD, Benjamin William
Appointed Date: 17 February 2011
52 years old

Resigned Directors

Director
DAVIS, Neville
Resigned: 15 July 2015
Appointed Date: 18 March 2011
70 years old
Director
EWING, David
Resigned: 15 July 2015
Appointed Date: 18 March 2011
55 years old
Director
LAYZELL, Stuart Paul
Resigned: 02 August 2013
Appointed Date: 31 October 2011
56 years old
Director
LILLEY, Derek
Resigned: 15 July 2015
Appointed Date: 18 March 2011
78 years old

Persons With Significant Control

Nimbus Acquistions Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUATTRO TOPCO LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
25 May 2016
Group of companies' accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 120,640.27
01 Feb 2016
Termination of appointment of Neville Davis as a director on 15 July 2015
01 Feb 2016
Termination of appointment of Derek Lilley as a director on 15 July 2015
...
... and 37 more events
06 Apr 2011
Resolutions
  • RES13 ‐ Section 175 18/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2011
Particulars of a mortgage or charge / charge no: 2
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011
Incorporation

QUATTRO TOPCO LIMITED Charges

14 August 2015
Charge code 0753 4105 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ab Private Credit Investors Llc as Security Agent
Description: Part lower ground floor 90 long acre london leasehold. Part…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

QUATTRO TECHNOLOGY LTD QUATTRO TELEMATICS LIMITED QUATTRO TRAINING SERVICES LTD. QUATTRO VEHICLE MANAGEMENT LIMITED QUATTRO VEHICLE SOLUTIONS LIMITED QUATTRO VERULAM LIMITED QUATTRO WEALTH LIMITED