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ALDRIN TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldrin Topco Limited. The company was founded 4 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary25 August 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director07 October 2020Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director07 October 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director25 August 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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