CBI UK TOPCO LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 09708747
- Last Updated: 01 Mar 2024
Company Profile
CBI UK TOPCO LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in SHEFFIELD. CBI UK TOPCO LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | CBI UK TOPCO LIMITED |
|---|---|
| Company number | 09708747 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alexander E Carles Nationality: American |
Dates: Monday, October 25, 2021 - present
significant influence or control
|
| Mr John E Morningstar Nationality: American |
Dates: Monday, October 25, 2021 - present
significant influence or control
|
| Mr Matthew G Harrison Nationality: Canadian |
Dates: Monday, October 25, 2021 - present
significant influence or control
|
| Ms Lauren Leichtman Nationality: American |
Dates: Saturday, June 4, 2016 - Monday, October 25, 2021
significant influence or control
|
| Mr Arthur Levine Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-376 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CBI UK TOPCO LIMITED | 29 Jul 2015 |