SPECTRUM (TOPCO) LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 08805139
- Last Updated: 01 Mar 2023
Company Profile
SPECTRUM (TOPCO) LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. SPECTRUM (TOPCO) LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | SPECTRUM (TOPCO) LIMITED |
|---|---|
| Company number | 08805139 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bowmark Investment Partnership Iv Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 50 to 75 percent
|
| Bowmark Capital Partners Iv Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Gary Anthony Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as trust
|
| Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Ventry Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1792 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against SPECTRUM (TOPCO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM (TOPCO) LIMITED | 06 Dec 2013 |