This company is commonly known as Aldrin Topco Limited. The company was founded 3 years ago and was given the registration number 12836750. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALDRIN TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12836750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 More London Riverside, London, United Kingdom, SE1 2AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 25 August 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 07 October 2020 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 18 December 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 07 October 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 25 August 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 18 December 2020 | Active |
| Aldrin Sub-Holdings Limited | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
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| Hackwood Secretaries Limited | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-05 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-29 | Capital | Capital allotment shares. | Download |
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