BELGIUM TOPCO LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET LS1 4DL- Liquidation
- Private Limited Company
- Company No. 10274571
- Last Updated: 01 Jun 2023
Company Profile
BELGIUM TOPCO LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in 29 WELLINGTON STREET. BELGIUM TOPCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 28 days.
| Name | BELGIUM TOPCO LIMITED |
|---|---|
| Company number | 10274571 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS1 4DL |
|---|---|
| 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 |
|---|---|
| Blade Acquisition Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rjd Partners Limited Well Court, EC4M 9DN |
Dates: Thursday, October 20, 2016 - Wednesday, December 5, 2018
significant influence or control
|
| Rjd General Partner Iii Limited Well Court, EC4M 9DN |
Dates: Thursday, October 20, 2016 - Wednesday, December 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander William Rossant Hay Nationality: British |
Dates: Tuesday, July 12, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1409 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BELGIUM TOPCO LIMITED | 12 Jul 2016 |