CHARING CROSS TOPCO LIMITED

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

This company is commonly known as Charing Cross Topco Limited. The company was founded 6 years ago and was given the registration number 11296776. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHARING CROSS TOPCO LIMITED
Company Number	:	11296776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2018
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Great Tower Street, London, England, EC3R 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Great Tower Street, London, England, EC3R 5AA	Director	30 March 2021	Active
1, Great Tower Street, London, England, EC3R 5AA	Director	03 September 2018	Active
1, Great Tower Street, London, England, EC3R 5AA	Director	30 October 2020	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Secretary	06 April 2018	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	20 June 2018	Active
1, Great Tower Street, London, England, EC3R 5AA	Director	03 September 2018	Active
1 Great Tower Street, London, United Kingdom, EC3R 5AA	Director	29 May 2019	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Director	06 April 2018	Active
1, Great Tower Street, London, England, EC3R 5AA	Director	20 June 2018	Active
1, Great Tower Street, London, England, EC3R 5AA	Director	03 September 2018	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Director	06 April 2018	Active

People with Significant Control

Central Bidco Ltd
Notified on	:	10 November 2022
Status	:	Active
Country of residence	:	England
Address	:	1, Great Tower Street, London, England, EC3R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eci Ventures Nominees Limited
Notified on	:	20 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Squire Patton Boggs Directors Limited
Notified on	:	06 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARING CROSS TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement