This company is commonly known as Columbo Topco Limited. The company was founded 9 years ago and was given the registration number 09332651. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLUMBO TOPCO LIMITED |
|---|---|---|
| Company Number | : | 09332651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Jermyn Street, London, England, SW1Y 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Strand, London, England, WC2N 5HR | Director | 27 May 2022 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 05 June 2023 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 10 February 2023 | Active |
| 25, Panton House, Haymarket, London, England, SW1Y 4EN | Secretary | 31 August 2018 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 30 January 2015 | Active |
| 25 Bedford Street, London, United Kingdom, WC2E 9ES | Director | 28 November 2014 | Active |
| 1370, Broadway, 12th Floo, New York, United States, 10018 | Director | 31 August 2018 | Active |
| 1370, Broadway, 12th Floor, New York, United States, 10018 | Director | 31 August 2018 | Active |
| Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ | Director | 30 January 2015 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 29 November 2017 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 09 March 2021 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 12 June 2016 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 30 January 2015 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 15 May 2020 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 15 May 2020 | Active |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4LR | Director | 01 July 2015 | Active |
| 25 Bedford Street, London, United Kingdom, WC2E 9ES | Director | 28 November 2014 | Active |
| 25, Panton House, Haymarket, London, England, SW1Y 4EN | Director | 31 August 2018 | Active |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4LR | Director | 01 July 2015 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 11 January 2017 | Active |
| 130, Jermyn Street, London, SW1Y 4LR | Director | 30 January 2015 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 17 December 2018 | Active |
| Ares Capital Corporation | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 245, Park Avenue, 44th Floor, New York, United States, 10167 |
| Nature of control | : |
|
| American Capital, Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | Corporation Trust Company, Corporation Trust Center, Wilmington, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Insolvency | Legacy. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
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