METEO TOPCO LIMITED
17 MARBLE STREET, MANCHESTER M2 3AW- Active
- Private Limited Company
- Company No. 11208171
- Last Updated: 01 Mar 2024
Company Profile
METEO TOPCO LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in MANCHESTER. METEO TOPCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 9 days.
| Name | METEO TOPCO LIMITED |
|---|---|
| Company number | 11208171 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MARBLE STREET MANCHESTER M2 3AW |
|---|---|
| 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 |
|---|---|
| Meteo Holdco Limited Marble Street, M2 3AW |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Nominee Limited Number One Spinningfields, 1 Hardman Square, M3 3EB |
Dates: Wednesday, March 7, 2018 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northedge Capital Fund Ii, Lp 1 Hardman Square, M3 3EB |
Dates: Thursday, February 15, 2018 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METEO TOPCO LIMITED | 15 Feb 2018 |