CPMS TOPCO LIMITED

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

This company is commonly known as Cpms Topco Limited. The company was founded 7 years ago and was given the registration number 11475428. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CPMS TOPCO LIMITED
Company Number	:	11475428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	01 January 2024	Active
3, Valentine Place, Southwark, London, England, SE1 8QH	Director	09 December 2021	Active
3, Valentine Place, Southwark, London, England, SE1 8QH	Director	10 February 2023	Active
15, Avenue Du Centre, Guyancourt, France, 78280	Director	09 December 2021	Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP	Corporate Secretary	18 May 2022	Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,	Director	05 February 2021	Active
15, Avenue Du Centre, Guyancourt, France, 78280	Director	09 December 2021	Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,	Director	05 February 2021	Active
29, Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU	Director	03 August 2018	Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,	Director	05 February 2021	Active
15, Avenue Du Centre, Guyancourt, France, 78280	Director	09 December 2021	Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD	Director	03 August 2018	Active
29, Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU	Director	03 August 2018	Active
15 Avenue Du Centre, Guyancourt, France, 78280	Director	24 March 2022	Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD	Director	03 August 2018	Active
64, Clifton Street, London, United Kingdom, EC2A 4HB	Director	20 July 2018	Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD	Director	17 October 2019	Active
25, Finsbury Circus, London, England, EC2M 7EE	Director	03 August 2018	Active

People with Significant Control

Tikehau Capital
Notified on	:	06 January 2022
Status	:	Active
Country of residence	:	France
Address	:	32, Rue De Monceau, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Yfm Equity Partners Buyout I (Gp) Limited
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor Valiant Building, 14 South Parade, Leeds, United Kingdom, LS1 5QS
Nature of control	:	Significant influence or control

Mr Mathew James Baine
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	January 1973
Nationality	:	English
Country of residence	:	England
Address	:	Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Iain Roberts
Notified on	:	20 July 2018
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64, Clifton Street, London, United Kingdom, EC2A 4HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CPMS TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement