NOEL TOPCO LIMITED

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

This company is commonly known as Noel Topco Limited. The company was founded 8 years ago and was given the registration number 10595570. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NOEL TOPCO LIMITED
Company Number	:	10595570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ	Director	20 February 2024	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	30 January 2019	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	28 February 2017	Active
Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ	Director	20 February 2024	Active
Belmont House, Station Way, Crawley, England, RH10 1JA	Director	28 February 2017	Active
Global Freight Solutions (Holdings) Limited, Suite C, 9 Piries Place, Horsham, United Kingdom, RH12 1EH	Director	20 December 2019	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	28 February 2017	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	28 November 2019	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	03 July 2017	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	29 November 2021	Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE	Director	01 February 2017	Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT	Director	30 June 2021	Active
Belmont House, Station Way, Crawley, England, RH10 1JA	Director	01 February 2017	Active

People with Significant Control

International Logistics Group Limited
Notified on	:	20 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Logistics House, Charles Avenue, Burgess Hill, England, RH15 9TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Phoenix Equity Partners Group Limited
Notified on	:	28 February 2017
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Phoenix Equity Partners Limited
Notified on	:	28 February 2017
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control	:	Significant influence or control

Mr Neil David Cotty
Notified on	:	28 February 2017
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	Belmont House, Station Way, Crawley, England, RH10 1JA
Nature of control	:	Ownership of shares 25 to 50 percent

Phoenix Equity Partners Limited
Notified on	:	28 February 2017
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control	:	Significant influence or control

Phoenix Private Equity Limited
Notified on	:	01 February 2017
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOEL TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement