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CE TOPCO LIMITED

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

This company is commonly known as Ce Topco Limited. The company was founded 6 years ago and was given the registration number 11239504. The firm's registered office is in LONDON. You can find them at 5th Floor, 100 Victoria Street, Cardinal Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CE TOPCO LIMITED
Company Number:11239504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 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:5th Floor, 100 Victoria Street, Cardinal Place, London, England, SW1E 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director04 May 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director01 July 2023Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director02 July 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director16 March 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director10 May 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director27 June 2019Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director07 January 2019Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
C/O Ldc, 1 Vine Street, London, England, W1J 0AH

Director26 April 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director07 March 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director07 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director12 September 2018Active

People with Significant Control

Phoenix Private Equity Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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