• UK
  • TURNER TOPCO LIMITED - The Harlequin Building, 6th Floor, 65southwark Street, London, SE1 0HR, United Kingdom

Company Information

Company registration number
08968154
Company Status
LIVE
Country
United Kingdom
Registered Address
The Harlequin Building
6th Floor, 65southwark Street
London
SE1 0HR
The Harlequin Building, 6th Floor, 65southwark Street, London, SE1 0HR UK

Management

Managing Directors
HARGREAVES, Thomas Eric
SAVANT, John-Paul
Company secretaries
HARGREAVES, Thomas Eric

Company Details

Type of Business
ltd
Incorporated
2014-03-31
Age Of Company
2014-03-31 10 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Auction Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

TURNER TOPCO LIMITED Company Description

TURNER TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08968154. Its current trading status is "live". It was registered 2014-03-31. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary.It can be contacted at The Harlequin Building .
More information

Get TURNER TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turner Topco Limited - The Harlequin Building, 6th Floor, 65southwark Street, London, SE1 0HR, United Kingdom

2014-03-31 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA

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  • legacy (2023-06-27) - PARENT_ACC

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  • legacy (2023-06-27) - AGREEMENT2

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  • legacy (2023-06-27) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • resolution (2022-10-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-10-04) - SH01

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • legacy (2022-09-29) - CAP-SS

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  • resolution (2022-09-29) - RESOLUTIONS

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  • legacy (2022-09-29) - SH20

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA

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  • legacy (2022-06-29) - PARENT_ACC

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  • legacy (2022-06-29) - AGREEMENT2

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  • legacy (2022-06-29) - GUARANTEE2

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19

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  • confirmation-statement-with-updates (2021-02-15) - CS01

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  • mortgage-satisfy-charge-full (2021-06-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-11) - GUARANTEE2

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  • legacy (2021-10-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-01-13) - PSC09

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  • capital-name-of-class-of-shares (2020-02-28) - SH08

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  • resolution (2020-02-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • mortgage-satisfy-charge-full (2020-02-18) - MR04

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  • mortgage-satisfy-charge-full (2020-02-17) - MR04

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  • second-filing-capital-allotment-shares (2020-01-29) - RP04SH01

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  • notification-of-a-person-with-significant-control (2020-01-14) - PSC02

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  • capital-alter-shares-subdivision (2020-02-28) - SH02

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  • capital-allotment-shares (2020-02-28) - SH01

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  • capital-variation-of-rights-attached-to-shares (2020-02-28) - SH10

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • change-person-director-company-with-change-date (2020-03-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • capital-allotment-shares (2020-03-04) - SH01

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  • cessation-of-a-person-with-significant-control (2020-03-03) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-03) - PSC02

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  • capital-allotment-shares (2019-11-15) - SH01

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  • capital-allotment-shares (2019-10-15) - SH01

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  • accounts-with-accounts-type-group (2019-06-27) - AA

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  • capital-allotment-shares (2019-04-25) - SH01

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • change-person-director-company-with-change-date (2018-02-07) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-02-06) - AP03

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-group (2018-06-21) - AA

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  • capital-allotment-shares (2018-09-18) - SH01

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  • capital-allotment-shares (2018-05-01) - SH01

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  • capital-allotment-shares (2017-01-25) - SH01

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  • legacy (2017-04-13) - CS01

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  • accounts-with-accounts-type-group (2017-07-04) - AA

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  • legacy (2017-07-26) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-group (2016-06-21) - AA

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • capital-name-of-class-of-shares (2015-01-22) - SH08

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  • capital-allotment-shares (2015-12-07) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • resolution (2015-01-22) - RESOLUTIONS

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  • memorandum-articles (2015-01-22) - MA

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  • capital-allotment-shares (2015-01-22) - SH01

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  • accounts-with-accounts-type-group (2015-01-23) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • second-filing-of-form-with-form-type (2015-03-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • capital-allotment-shares (2015-01-27) - SH01

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  • capital-alter-shares-subdivision (2014-09-09) - SH02

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  • capital-allotment-shares (2014-08-04) - SH01

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  • change-account-reference-date-company-current-shortened (2014-08-04) - AA01

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • capital-name-of-class-of-shares (2014-08-04) - SH08

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  • termination-director-company-with-name-termination-date (2014-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-06-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-06-12) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-07-22) - MR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01

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  • incorporation-company (2014-03-31) - NEWINC

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  • resolution (2014-08-04) - RESOLUTIONS

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