This company is commonly known as Thunderbird Topco Limited. The company was founded 6 years ago and was given the registration number 11010221. The firm's registered office is in LONDON. You can find them at C/o Rubicon Partners, 8-12 York Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THUNDERBIRD TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11010221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 31 October 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 15 December 2022 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 17 November 2017 | Active |
| Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 07 November 2022 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 12 October 2017 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 12 October 2017 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 12 October 2017 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 17 November 2017 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 12 October 2017 | Active |
| Jlt Uk Acquisition Limited | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, England, M3 3AA |
| Nature of control | : |
|
| Rg Thunderbird Llp | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, NW1 4QG |
| Nature of control | : |
|
| Rgi Fluid Limited | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rubicon Partners, 8/12 York Gate, London, United Kingdom, NW1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Capital | Capital cancellation shares. | Download |
| 2022-08-01 | Capital | Capital statement capital company with date currency figure. | Download |
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