This company is commonly known as Refine Topco Limited. The company was founded 4 years ago and was given the registration number 12411094. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REFINE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12411094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Broadwick Street, London, United Kingdom, W1F 8JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Secretary | 19 July 2023 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 08 January 2021 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 10 March 2020 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 10 March 2020 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 30 June 2022 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 01 July 2020 | Active |
| 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB | Director | 28 September 2022 | Active |
| 1, Cornhill, London, England, EC3V 3ND | Director | 10 March 2020 | Active |
| 25, Regeringsgatan, Stockholm, Sweden, SE 111 53 | Director | 10 March 2020 | Active |
| Chemin Des Chenes, 11 Pully, Ch-1009, Switzerland, | Director | 01 July 2020 | Active |
| 74, Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL | Director | 17 January 2020 | Active |
| 74, Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL | Director | 17 January 2020 | Active |
| 74, Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL | Director | 17 January 2020 | Active |
| Mr Christian Fauvelais | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1, Cornhill, London, England, EC3V 3ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-21 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-12-22 | Incorporation | Memorandum articles. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
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