UPSILON TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 09913581
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 PARK STREET, LONDON, UNITED KINGDOM, W1K 2HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Christopher John Carney as a director on 21 February 2017; Termination of appointment of Paul David Daccus as a director on 21 February 2017; Appointment of Mr Sergei Spiridonov as a director on 21 February 2017. The most likely internet sites of UPSILON TOPCO LIMITED are www.upsilontopco.co.uk, and www.upsilon-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Upsilon Topco Limited is a Private Limited Company. The company registration number is 09913581. Upsilon Topco Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Upsilon Topco Limited is 1st Floor 2 Park Street London United Kingdom W1k 2hx. . SPIRIDONOV, Sergei is a Director of the company. Director CARNEY, Christopher John has been resigned. Director DACCUS, Paul David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPIRIDONOV, Sergei
Appointed Date: 21 February 2017
53 years old

Resigned Directors

Director
CARNEY, Christopher John
Resigned: 21 February 2017
Appointed Date: 11 December 2015
42 years old
Director
DACCUS, Paul David
Resigned: 21 February 2017
Appointed Date: 11 December 2015
53 years old

Persons With Significant Control

Mr Marc J Leder
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Rodger R Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

UPSILON TOPCO LIMITED Events

07 Mar 2017
Termination of appointment of Christopher John Carney as a director on 21 February 2017
07 Mar 2017
Termination of appointment of Paul David Daccus as a director on 21 February 2017
07 Mar 2017
Appointment of Mr Sergei Spiridonov as a director on 21 February 2017
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Apr 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Sub-division of shares on 23 March 2016
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 150,895.80
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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