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Nom

Gordon Topco Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12296818 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 06146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 04/11/2019 Ceased: 19/12/2019 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Antolovich, Alexander Leon London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: England Nationality: Australian
    Boye-Moller, Baptiste London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 12/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Eijsink, Fokke London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gordon Midco Limited Status: Ceased Notified: 04/11/2019 Ceased: 29/07/2021 Companies House Number: 12297257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors