This company is commonly known as Smile Topco Limited. The company was founded 6 years ago and was given the registration number 10848701. The firm's registered office is in LONDON. You can find them at Minster Building 21 Mincing Lane, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SMILE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10848701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Minster Building 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 22 March 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 04 July 2017 | Active |
| Brettenham House 2nd Floor South Entrance, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 06 July 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 29 September 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 23 November 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 29 September 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 04 July 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 29 September 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 23 November 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 04 July 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 04 July 2017 | Active |
| Barolo Bidco Limited | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Omers Private Equity, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB |
| Nature of control | : |
|
| Eci Partners Llp | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Eci 10 A Lp | ||
| Notified on | : | 17 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Eci Ventures Nominees Limited | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Resolution | Resolution. | Download |
| 2024-04-29 | Incorporation | Memorandum articles. | Download |
| 2024-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-30 | Capital | Capital allotment shares. | Download |
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