CHANNEL TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Channel Topco Limited. The company was founded 10 years ago and was given the registration number 09483145. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CHANNEL TOPCO LIMITED |
|---|
| Company Number | : | 09483145 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 March 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 11 March 2015 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 07 April 2015 | Active |
| 114-116, Rochester Row, London, United Kingdom, SW1P 1JQ | Director | 07 April 2015 | Active |
People with Significant Control
| Alison Sandra Boal |
| Notified on | : | 09 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | Boal & Co (Pensions) Ltd, Marquis House, Douglas, Isle Of Man, IM2 2QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr James Dominic Weight |
| Notified on | : | 09 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Weight Partners Corporate Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|
| 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)