This company is commonly known as Red Topco Limited. The company was founded 13 years ago and was given the registration number 07639139. The firm's registered office is in LONDON. You can find them at 5th Floor, 33 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RED TOPCO LIMITED |
|---|---|---|
| Company Number | : | 07639139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 10 September 2020 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 07 May 2018 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 08 January 2020 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 27 September 2017 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 29 July 2015 | Active |
| 51, Gresham Street, London, EC2V 7EH | Secretary | 01 July 2011 | Active |
| 51, Gresham Street, London, EC2V 7EH | Secretary | 27 May 2014 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Corporate Secretary | 18 May 2011 | Active |
| Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF | Director | 14 June 2011 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 30 July 2012 | Active |
| 51, Gresham Street, London, EC2V 7EH | Director | 01 July 2011 | Active |
| 51, Gresham Street, London, EC2V 7EH | Director | 01 July 2011 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 18 December 2012 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 30 September 2012 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 18 May 2011 | Active |
| 1st Floor, 51 Gresham Street, London, England, EC2V 7EH | Director | 16 April 2014 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 30 November 2021 | Active |
| 1st Floor, 51 Gresham Street, London, England, EC2V 7EL | Director | 28 April 2014 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2016 | Active |
| 51, Gresham Street, London, EC2V 7EH | Director | 01 July 2011 | Active |
| Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF | Director | 14 June 2011 | Active |
| Mars Global Acquisition Bidco Limited | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78 Brook Street, Brook Street, London, England, W1K 5EF |
| Nature of control | : |
|
| Dunedin Buyout Fund Ii L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Change of name | Certificate change of name company. | Download |
| 2021-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
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