UKBizDB.co.uk

EMPEROR UK TOPCO LIMITED

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

This company is commonly known as Emperor Uk Topco Limited. The company was founded 4 years ago and was given the registration number 12531706. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMPEROR UK TOPCO LIMITED
Company Number:12531706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square, Mayfair, London, England, W1J 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director21 December 2020Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director30 October 2020Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director09 November 2020Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BX

Director03 June 2021Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director28 September 2020Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX

Director27 March 2024Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director30 October 2020Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director21 December 2020Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director28 September 2020Active
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, United Kingdom, OX1 1TP

Director28 February 2024Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX

Director24 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director24 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director24 March 2020Active

People with Significant Control

Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp)
Notified on:30 October 2020
Status:Active
Country of residence:Jersey
Address:15, Esplanade, St Helier, Jersey, JE1 1RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Summit Trust Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Summit Trust Holdings Limited
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control as trust
Cge Partners Llp
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:Berkeley Square House, Fourth Floor, London, England, W1J 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Secretaries Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.