TRON TOPCO LIMITED
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10907566
- Last Updated: 01 May 2023
Company Profile
TRON TOPCO LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in LONDON. TRON TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 3 months and 5 days.
| Name | TRON TOPCO LIMITED |
|---|---|
| Company number | 10907566 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Northedge Capital Llp (Manager) 1 Hardman Square, M3 3EB |
Dates: Friday, September 1, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Northedge Capital Ii Gp Llp (Gp) 1 Hardman Square, M3 3EB |
Dates: Friday, September 1, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Timothy Dean Sweeney Nationality: American |
Dates: Wednesday, August 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Nominee Limited Hardman Street, Spinningfields, M3 3HF |
Dates: Wednesday, August 9, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRON TOPCO LIMITED | 09 Aug 2017 |