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TNP TOPCO LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 11331010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- DREDGE, Matthew Kieron
- HUMPHRIES, Ian
- POWELL, Christopher Gary
- WHITE, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Atten Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISANTE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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TNP TOPCO LIMITED Company Description
- TNP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11331010. Its current trading status is "live". It was registered 2018-04-26. It was previously called VISANTE TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 5 Fleet Place .
Get TNP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tnp Topco Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2018-04-26
- 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 2021
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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gazette-filings-brought-up-to-date (2021-07-14) - DISS40
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gazette-notice-compulsory (2021-07-13) - GAZ1
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memorandum-articles (2021-12-02) - MA
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confirmation-statement-with-updates (2021-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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notification-of-a-person-with-significant-control (2021-10-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-21) - PSC07
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resolution (2021-12-02) - RESOLUTIONS
keyboard_arrow_right 2020
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memorandum-articles (2020-09-16) - MA
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confirmation-statement-with-updates (2020-05-07) - CS01
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-16) - SH01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-group (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-14) - AA
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change-account-reference-date-company-previous-shortened (2019-07-01) - AA01
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-16) - RESOLUTIONS
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incorporation-company (2018-04-26) - NEWINC
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resolution (2018-06-12) - RESOLUTIONS
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resolution (2018-06-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-06-21) - SH02
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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capital-allotment-shares (2018-08-21) - SH01
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capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10
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capital-name-of-class-of-shares (2018-07-31) - SH08
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resolution (2018-07-27) - RESOLUTIONS
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resolution (2018-07-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-24) - PSC05
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-07-18) - SH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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legacy (2018-07-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-16) - SH19
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legacy (2018-07-16) - CAP-SS