TNP TOPCO LIMITED
BEACON HOUSE, WINCHESTER ROAD, BURGHCLERE RG20 9JZ- Active
- Private Limited Company
- Company No. 11331010
- Last Updated: 01 Mar 2024
Company Profile
TNP TOPCO LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in BURGHCLERE. TNP TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 18 days.
| Name | TNP TOPCO LIMITED |
|---|---|
| Company number | 11331010 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE WINCHESTER ROAD BURGHCLERE RG20 9JZ |
|---|---|
| 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 |
|---|---|
| Atten Bidco Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fpe Ii General Partner Llp Suffolk Street, SW1Y 4HG |
Dates: Thursday, June 14, 2018 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fpe Capital Llp Sackville Street 5th Floor, Sackville Street, W1S 3EZ |
Dates: Thursday, April 26, 2018 - Thursday, June 14, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TNP TOPCO LIMITED | 26 Apr 2018 |
| VISANTE TOPCO LIMITED | 12 Jun 2018 |