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Cairngorm Acquisitions 8 Topco Limited, W1U 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

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

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..

Company Information

Name:CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Cross Keys Close, Marylebone, London, England, W1U 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Secretary12 February 2024Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director21 February 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director23 September 2021Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director21 February 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director21 February 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director17 July 2020Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director02 June 2022Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director15 February 2022Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Secretary12 April 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Secretary18 May 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary09 November 2018Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director22 January 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director09 November 2018Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director18 May 2023Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director26 July 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director17 July 2020Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director07 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director09 November 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director09 November 2018Active

People with Significant Control

Atomic Bidco Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:22, Cross Keys Close, London, England, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cairngorm Capital Partners Llp
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:22, Cross Keys Close, London, United Kingdom, W1U 2DW
Nature of control:
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:09 November 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person secretary company with name date.

Download
2024-02-19Officers

Termination secretary company with name termination date.

Download
2024-02-19Officers

Termination director company with name termination date.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type full.

Download
2023-05-28Officers

Appoint person secretary company with name date.

Download
2023-05-28Officers

Termination secretary company with name termination date.

Download
2023-05-28Officers

Appoint person director company with name date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Mortgage

Mortgage satisfy charge full.

Download
2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-01-05Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-14Incorporation

Memorandum articles.

Download
2021-03-14Resolution

Resolution.

Download
2021-03-03Accounts

Accounts with accounts type group.

Download

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