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Caesar Topco Limited, SK9 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAESAR TOPCO LIMITED

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

This company is commonly known as Caesar Topco Limited. The company was founded 11 years ago and was given the registration number 08319737. The firm's registered office is in WILMSLOW. You can find them at Kings Court, Water Lane, Wilmslow, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAESAR TOPCO LIMITED
Company Number:08319737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citation House, 1 Macclesfield Road, Wilmslow, United Kingdom, SK9 1BZ

Director18 March 2013Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director19 April 2017Active
Kings Court, Water Lane, Wilmslow, England, SK9 5AR

Director13 November 2014Active
Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director05 December 2012Active
Kings Court, Water Lane, Wilmslow, England, SK9 5AR

Director08 August 2013Active
Kings Court, Water Lane, Wilmslow, England, SK9 5AR

Director13 November 2014Active
Citation House, 1 Macclesfield Road, Wilmslow, SL9 1BZ

Director21 December 2012Active
Kings Court, Water Lane, Wilmslow, England, SK9 5AR

Director03 June 2013Active
Kings Court, Water Lane, Wilmslow, England, SK9 5AR

Director21 December 2012Active

People with Significant Control

Rocket Bidco Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hg Pooled Management Limited
Notified on:06 April 2016
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 50 to 75 percent
Jenny Ingleby
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Kings Court, Water Lane, Wilmslow, England, SK9 5AR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Paul Morris
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Citation House, 1 Macclesfield Road, Wilmslow, United Kingdom, SK9 1BZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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