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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 6 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 InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 January 2024Active
3, Valentine Place, Southwark, London, England, SE1 8QH

Director09 December 2021Active
3, Valentine Place, Southwark, London, England, SE1 8QH

Director10 February 2023Active
15, Avenue Du Centre, Guyancourt, France, 78280

Director09 December 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary18 May 2022Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,

Director05 February 2021Active
15, Avenue Du Centre, Guyancourt, France, 78280

Director09 December 2021Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,

Director05 February 2021Active
29, Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU

Director03 August 2018Active
168 Et 170, Avenue Thiers, 69006 Lyon, France,

Director05 February 2021Active
15, Avenue Du Centre, Guyancourt, France, 78280

Director09 December 2021Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD

Director03 August 2018Active
29, Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU

Director03 August 2018Active
15 Avenue Du Centre, Guyancourt, France, 78280

Director24 March 2022Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD

Director03 August 2018Active
64, Clifton Street, London, United Kingdom, EC2A 4HB

Director20 July 2018Active
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD

Director17 October 2019Active
25, Finsbury Circus, London, England, EC2M 7EE

Director03 August 2018Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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