FLUIDONE TOPCO LIMITED
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 11825732
- Last Updated: 01 Mar 2024
Company Profile
FLUIDONE TOPCO LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in LONDON. FLUIDONE 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 5 years 8 months and 27 days.
| Name | FLUIDONE TOPCO LIMITED |
|---|---|
| Company number | 11825732 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| 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 |
|---|---|
| Livingbridge General Partner Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Wednesday, February 13, 2019 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLUIDONE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLUIDONE TOPCO LIMITED | 13 Feb 2019 |