SCP ACQUISITION TOPCO LIMITED
LONDON

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Company number 09353293
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 25 KINGLY STREET, LONDON, W1B 5QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Nicolo Zanotto as a director on 15 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SCP ACQUISITION TOPCO LIMITED are www.scpacquisitiontopco.co.uk, and www.scp-acquisition-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Scp Acquisition Topco Limited is a Private Limited Company. The company registration number is 09353293. Scp Acquisition Topco Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Scp Acquisition Topco Limited is 25 Kingly Street London W1b 5qb. . BEW, Gerard Francis is a Director of the company. BLEAKLEY, Tim James is a Director of the company. GLATT, Darren is a Director of the company. GODDARD, Thomas Christopher is a Director of the company. HAARMANN, Oliver is a Director of the company. JOSEPH, Stephen Zev is a Director of the company. ZANOTTO, Nicolo is a Director of the company. Secretary 7 SIDE SECRETARIAL LTD has been resigned. Director PORCIANI, Flavio has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BEW, Gerard Francis
Appointed Date: 19 January 2015
70 years old
Director
BLEAKLEY, Tim James
Appointed Date: 19 January 2015
60 years old
Director
GLATT, Darren
Appointed Date: 12 December 2014
50 years old
Director
GODDARD, Thomas Christopher
Appointed Date: 19 January 2015
75 years old
Director
HAARMANN, Oliver
Appointed Date: 12 December 2014
58 years old
Director
JOSEPH, Stephen Zev
Appointed Date: 19 January 2015
45 years old
Director
ZANOTTO, Nicolo
Appointed Date: 15 October 2016
43 years old

Resigned Directors

Secretary
7 SIDE SECRETARIAL LTD
Resigned: 29 May 2015
Appointed Date: 19 January 2015
Director
PORCIANI, Flavio
Resigned: 26 May 2016
Appointed Date: 19 January 2015
40 years old

Persons With Significant Control

Scp Ocn Acquisition Lux S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCP ACQUISITION TOPCO LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Oct 2016
Appointment of Mr Nicolo Zanotto as a director on 15 October 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Stephen Zev Joseph on 26 May 2016
02 Jun 2016
Director's details changed for Mr Tim James Bleakley on 26 May 2016
...
... and 17 more events
03 Feb 2015
Appointment of Mr Stephen Zev Joseph as a director on 19 January 2015
03 Feb 2015
Appointment of Gerard Francis Bew as a director on 19 January 2015
03 Feb 2015
Registered office address changed from , Berkeley Square House 5th Floor, Berkeley Square, London, W1J 6BR, United Kingdom to 25 Kingly Street London W1B 5QB on 3 February 2015
27 Jan 2015
Appointment of 7 Side Secretarial Ltd as a secretary on 19 January 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP .01

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