CSI TOPCO LIMITED

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

This company is commonly known as Csi Topco Limited. The company was founded 7 years ago and was given the registration number 10865252. The firm's registered office is in LONDON. You can find them at Orion House, 5 Upper St Martin's Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CSI TOPCO LIMITED
Company Number	:	10865252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2017
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, England, WC2H 9EA	Director	02 October 2018	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	01 October 2020	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	02 February 2022	Active
C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA	Director	13 July 2017	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	01 August 2017	Active
C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA	Director	13 July 2017	Active
C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA	Director	23 February 2018	Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA	Director	01 August 2017	Active
Lyton House, 7-12, Tavistock Square, London, England, WC1H 9BQ	Director	01 August 2017	Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA	Director	01 May 2019	Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA	Director	23 February 2018	Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA	Director	01 October 2019	Active

People with Significant Control

Mr Kevin Lewis
Notified on	:	23 February 2018
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	C/O Interpath Ltd, Suite 203+207 Cumberland House, Nottingham, NG1 6EE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Arthur Watkins
Notified on	:	23 February 2018
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	C/O Interpath Ltd, Suite 203+207 Cumberland House, Nottingham, NG1 6EE
Nature of control	:	Ownership of shares 25 to 50 percent

CSI TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement