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CROWN TOPCO LIMITED - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 08015486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 GOLDEN SQUARE
- LONDON
- UNITED KINGDOM
- W1F 9JG 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG UK
Management
- Managing Directors
- VESA KOSKINEN
- JAMES CAMPBELL ARROL
- JASON MICHAEL HOWARD
- Company secretaries
- EQT FUNDS MANAGEMENT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-04-02
- Age Of Company 2012-04-02 12 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
Jurisdiction Particularities
- Previous Names
- PLUMTRAIL LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-26
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CROWN TOPCO LIMITED Company Description
- CROWN TOPCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08015486. Its current trading status is "live". It was registered 2012-04-02. It was previously called PLUMTRAIL LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-27.It can be contacted at 15 Golden Square .
Get CROWN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Topco Limited - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
- 2012-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-10-05) - AA01
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FIRST GAZETTE (2016-01-12) - GAZ1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 (2016-01-25) - AA
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02/04/16 NO CHANGES (2016-06-13) - AR01
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DIRECTOR APPOINTED JASON MICHAEL HOWARD (2016-07-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT (2016-07-19) - TM02
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DIRECTOR APPOINTED JAMES ARROL (2016-07-19) - AP01
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CORPORATE SECRETARY APPOINTED EQT FUNDS MANAGEMENT LIMITED (2016-07-22) - AP04
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DISS40 (DISS40(SOAD)) (2016-01-19) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR DAVID AU (2016-08-21) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-07-22) - AD04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO ROSSI (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CASPAR CALLERSTROM (2016-08-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BARIL (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JUSSI NYROLA (2016-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANSSI VANJOKI (2016-08-21) - TM01
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/10/2015 FROM (2015-10-03) - AD01
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02/04/15 FULL LIST (2015-04-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-04-08) - AD02
keyboard_arrow_right 2014
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SECRETARY APPOINTED ANTHONY WILLIAM BARRATT (2014-03-14) - AP03
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DIRECTOR APPOINTED VESA KOSKINEN (2014-11-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 (2014-10-01) - AA
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02/04/14 FULL LIST (2014-06-03) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-06-03) - AD03
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SAIL ADDRESS CREATED (2014-06-03) - AD02
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DIRECTOR APPOINTED CASPAR MATS ANDREAS CALLERSTROM (2014-03-25) - AP01
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DIRECTOR APPOINTED DAVID WONG GAY AU (2014-03-25) - AP01
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DIRECTOR APPOINTED MASSIMO ROSSI (2014-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG (2014-11-21) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-03) - SH08
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VARYING SHARE RIGHTS AND NAMES (2014-01-03) - RES12
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SUMEET GULATI (2013-12-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 (2013-09-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON (2013-06-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON (2013-06-28) - TM01
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02/04/13 FULL LIST (2013-04-23) - AR01
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21/02/13 STATEMENT OF CAPITAL GBP 1150850.66 (2013-03-05) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-25) - SH08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-25) - RES10
keyboard_arrow_right 2012
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DIRECTOR APPOINTED TEEMU ALAHUHTA (2012-06-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2012-06-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE (2012-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY (2012-06-14) - TM01
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COMPANY NAME CHANGED PLUMTRAIL LIMITED (2012-06-08) - CERTNM
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CURRSHO FROM 30/04/2013 TO 31/12/2012 (2012-06-14) - AA01
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DIRECTOR APPOINTED JUSSI NYROLA (2012-06-28) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-06-08) - CONNOT
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01
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DIRECTOR APPOINTED MICHAEL NEWTON (2012-07-11) - AP01
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DIRECTOR APPOINTED DR SUMEET GULATI (2012-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TEEMU ALAHUHTA (2012-07-19) - TM01
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DIRECTOR APPOINTED ANSSI VANJOKI (2012-10-17) - AP01
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DIRECTOR APPOINTED JAN STAHLBERG (2012-10-17) - AP01
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DIRECTOR APPOINTED JEAN-FRANCOIS BARIL (2012-10-17) - AP01
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DIRECTOR APPOINTED ROBERT POLET (2012-10-17) - AP01
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ADOPT ARTICLES 11/10/2012 (2012-10-23) - RES01
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12/10/12 STATEMENT OF CAPITAL GBP 957112.11 (2012-10-23) - SH01
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08/11/12 STATEMENT OF CAPITAL GBP 1133606.67 (2012-11-20) - SH01
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DIRECTOR APPOINTED MARTIN ANDREW RANSON (2012-07-11) - AP01
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CERTIFICATE OF INCORPORATION (2012-04-02) - NEWINC