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CROWN TOPCO LIMITED - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 08015486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 GOLDEN SQUARE
- LONDON
- UNITED KINGDOM
- W1F 9JG 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG UK
Management
- Managing Directors
- VESA KOSKINEN
- JAMES CAMPBELL ARROL
- JASON MICHAEL HOWARD
- Company secretaries
- EQT FUNDS MANAGEMENT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-04-02
- Age Of Company 2012-04-02 12 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Previous Names
- PLUMTRAIL LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-26
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CROWN TOPCO LIMITED Company Description
- CROWN TOPCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08015486. Its current trading status is "live". It was registered 2012-04-02. It was previously called PLUMTRAIL LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-27.It can be contacted at 15 Golden Square .
Get CROWN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Topco Limited - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
- 2012-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROWN TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08015486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08015486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08015486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-10-05) - AA01
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FIRST GAZETTE (2016-01-12) - GAZ1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 (2016-01-25) - AA
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02/04/16 NO CHANGES (2016-06-13) - AR01
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DIRECTOR APPOINTED JASON MICHAEL HOWARD (2016-07-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT (2016-07-19) - TM02
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DIRECTOR APPOINTED JAMES ARROL (2016-07-19) - AP01
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CORPORATE SECRETARY APPOINTED EQT FUNDS MANAGEMENT LIMITED (2016-07-22) - AP04
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DISS40 (DISS40(SOAD)) (2016-01-19) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR DAVID AU (2016-08-21) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-07-22) - AD04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO ROSSI (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CASPAR CALLERSTROM (2016-08-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BARIL (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JUSSI NYROLA (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANSSI VANJOKI (2016-08-21) - TM01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/10/2015 FROM (2015-10-03) - AD01
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02/04/15 FULL LIST (2015-04-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-04-08) - AD02
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keyboard_arrow_right 2014
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SECRETARY APPOINTED ANTHONY WILLIAM BARRATT (2014-03-14) - AP03
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DIRECTOR APPOINTED VESA KOSKINEN (2014-11-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 (2014-10-01) - AA
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02/04/14 FULL LIST (2014-06-03) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-06-03) - AD03
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SAIL ADDRESS CREATED (2014-06-03) - AD02
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DIRECTOR APPOINTED CASPAR MATS ANDREAS CALLERSTROM (2014-03-25) - AP01
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DIRECTOR APPOINTED DAVID WONG GAY AU (2014-03-25) - AP01
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DIRECTOR APPOINTED MASSIMO ROSSI (2014-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG (2014-11-21) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-03) - SH08
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VARYING SHARE RIGHTS AND NAMES (2014-01-03) - RES12
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SUMEET GULATI (2013-12-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 (2013-09-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON (2013-06-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON (2013-06-28) - TM01
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02/04/13 FULL LIST (2013-04-23) - AR01
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21/02/13 STATEMENT OF CAPITAL GBP 1150850.66 (2013-03-05) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-25) - SH08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-25) - RES10
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED TEEMU ALAHUHTA (2012-06-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2012-06-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE (2012-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY (2012-06-14) - TM01
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COMPANY NAME CHANGED PLUMTRAIL LIMITED (2012-06-08) - CERTNM
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CURRSHO FROM 30/04/2013 TO 31/12/2012 (2012-06-14) - AA01
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DIRECTOR APPOINTED JUSSI NYROLA (2012-06-28) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-06-08) - CONNOT
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01
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DIRECTOR APPOINTED MICHAEL NEWTON (2012-07-11) - AP01
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DIRECTOR APPOINTED DR SUMEET GULATI (2012-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TEEMU ALAHUHTA (2012-07-19) - TM01
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DIRECTOR APPOINTED ANSSI VANJOKI (2012-10-17) - AP01
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DIRECTOR APPOINTED JAN STAHLBERG (2012-10-17) - AP01
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DIRECTOR APPOINTED JEAN-FRANCOIS BARIL (2012-10-17) - AP01
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DIRECTOR APPOINTED ROBERT POLET (2012-10-17) - AP01
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ADOPT ARTICLES 11/10/2012 (2012-10-23) - RES01
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12/10/12 STATEMENT OF CAPITAL GBP 957112.11 (2012-10-23) - SH01
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08/11/12 STATEMENT OF CAPITAL GBP 1133606.67 (2012-11-20) - SH01
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DIRECTOR APPOINTED MARTIN ANDREW RANSON (2012-07-11) - AP01
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CERTIFICATE OF INCORPORATION (2012-04-02) - NEWINC
