This company is commonly known as Cairngorm Acquisitions 8 Topco Limited. The company was founded 5 years ago and was given the registration number 11669847. The firm's registered office is in LONDON. You can find them at 22 Cross Keys Close, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED |
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Company Number | : | 11669847 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Cross Keys Close, Marylebone, London, England, W1U 2DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Secretary | 12 February 2024 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 21 February 2019 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 23 September 2021 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 21 February 2019 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 21 February 2019 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 17 July 2020 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 02 June 2022 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 15 February 2022 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Secretary | 12 April 2019 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Secretary | 18 May 2023 | Active |
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 09 November 2018 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 22 January 2019 | Active |
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 09 November 2018 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 18 May 2023 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 26 July 2019 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 17 July 2020 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 07 December 2018 | Active |
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 09 November 2018 | Active |
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Nominee Director | 09 November 2018 | Active |
Atomic Bidco Limited | ||
Notified on | : | 26 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
Nature of control | : |
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Cairngorm Capital Partners Llp | ||
Notified on | : | 11 January 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Cross Keys Close, London, United Kingdom, W1U 2DW |
Nature of control | : |
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Inhoco Formations Limited | ||
Notified on | : | 09 November 2018 |
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Status | : | Active |
Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Officers | Appoint person secretary company with name date. | Download |
2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
2024-02-19 | Officers | Termination director company with name termination date. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-23 | Accounts | Accounts with accounts type full. | Download |
2023-05-28 | Officers | Appoint person secretary company with name date. | Download |
2023-05-28 | Officers | Termination secretary company with name termination date. | Download |
2023-05-28 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-06-30 | Officers | Appoint person director company with name date. | Download |
2022-04-29 | Accounts | Accounts with accounts type small. | Download |
2022-03-22 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-12-02 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-14 | Incorporation | Memorandum articles. | Download |
2021-03-14 | Resolution | Resolution. | Download |
2021-03-03 | Accounts | Accounts with accounts type group. | Download |
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