INN COLLECTION TOPCO LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 08610281
- Last Updated: 01 Mar 2024
Company Profile
INN COLLECTION TOPCO LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. INN COLLECTION TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 27 days.
| Name | INN COLLECTION TOPCO LIMITED |
|---|---|
| Company number | 08610281 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vindolanda Bidco Limited 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alchemy Special Opportunities Llp Palmer Street, SW1H 0AD |
Dates: Tuesday, June 19, 2018 - Saturday, February 12, 2022
significant influence or control
|
| Kp Capital Gp Limited Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kings Park Capital Llp Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INN COLLECTION TOPCO LIMITED | 15 Jul 2013 |
| DE FACTO 2035 LIMITED | 20 Aug 2013 |