THE FOUNDRY TOPCO NO.2 LIMITED
LONDON FIREBIRD TOPCO LIMITED

Hellopages » Greater London » Westminster » W1F 9HT

Company number 09595899
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 October 2016 GBP 10,829.27 ; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 August 2016 GBP 10,823.6 . The most likely internet sites of THE FOUNDRY TOPCO NO.2 LIMITED are www.thefoundrytopcono2.co.uk, and www.the-foundry-topco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Foundry Topco No 2 Limited is a Private Limited Company. The company registration number is 09595899. The Foundry Topco No 2 Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of The Foundry Topco No 2 Limited is 5 Golden Square London England W1f 9ht. . BOYES, Jonathan Philip is a Director of the company. COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. MAHON, Alexandra Rose is a Director of the company. SLATFORD, Karen is a Director of the company. Director BROWNLIE, Mark Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYES, Jonathan Philip
Appointed Date: 18 May 2015
48 years old
Director
COLLIS, William Beningfield, Dr
Appointed Date: 20 May 2015
53 years old
Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 18 May 2015
57 years old
Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old
Director
SLATFORD, Karen
Appointed Date: 20 May 2015
69 years old

Resigned Directors

Director
BROWNLIE, Mark Allan
Resigned: 03 December 2015
Appointed Date: 20 May 2015
51 years old

THE FOUNDRY TOPCO NO.2 LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 10,829.27
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 10,823.6
25 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,723.6
...
... and 17 more events
03 Jun 2015
Appointment of Dr William Beningfield Collis as a director on 20 May 2015
02 Jun 2015
Company name changed firebird topco LIMITED\certificate issued on 02/06/15
  • CONNOT ‐ Change of name notice
28 May 2015
Appointment of Mr Mark Allan Brownlie as a director on 20 May 2015
27 May 2015
Appointment of Ms Karen Slatford as a director on 20 May 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1

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