CELESTE TOPCO LIMITED

ST JAMES WHARF, 99 - 105 KINGS ROAD, READING  RG1 3DD
  • Active
  • Private Limited Company
  • Company No. 11028954
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CELESTE TOPCO LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in READING. CELESTE TOPCO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years and 18 days.

Name CELESTE TOPCO LIMITED
Company number 11028954
Company type Private Limited Company
Incorporation date 24 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ST JAMES WHARF
99 - 105 KINGS ROAD
READING
RG1 3DD
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
Bm Springboard Bidco Limited Fulham Road, SW3 6RD Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Paul David Evans Nationality: British Dates: Tuesday, October 24, 2017 - Friday, December 24, 2021
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 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 November 2018
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
CELESTE TOPCO LIMITED 24 Oct 2017