TORNADO ACQUISITIONS TOPCO LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 12156673
- Last Updated: 01 Mar 2024
Company Profile
TORNADO ACQUISITIONS TOPCO LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in LONDON. TORNADO ACQUISITIONS 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 5 years 3 months.
| Name | TORNADO ACQUISITIONS TOPCO LIMITED |
|---|---|
| Company number | 12156673 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| 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 |
|---|---|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, October 8, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2018 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, August 14, 2019 - Tuesday, October 8, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORNADO ACQUISITIONS TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORNADO ACQUISITIONS TOPCO LIMITED | 14 Aug 2019 |