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Smile Topco Limited, EC3R 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMILE TOPCO LIMITED

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

This company is commonly known as Smile Topco Limited. The company was founded 7 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director22 March 2019Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 July 2017Active
Brettenham House 2nd Floor South Entrance, Lancaster Place, London, United Kingdom, WC2E 7EN

Director06 July 2017Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director29 September 2017Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director23 November 2017Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director29 September 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 July 2017Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director29 September 2017Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director23 November 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director04 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director04 July 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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