ARCHER TOPCO LIMITED

ACORA HOUSE, ALBERT DRIVE, BURGESS HILL  RH15 9TN
  • Active
  • Private Limited Company
  • Company No. 12490514
  • Last Updated: 01 Mar 2024

Company Profile

ARCHER TOPCO LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in BURGESS HILL. ARCHER TOPCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 8 months and 14 days.

Name ARCHER TOPCO LIMITED
Company number 12490514
Company type Private Limited Company
Incorporation date 28 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ACORA HOUSE
ALBERT DRIVE
BURGESS HILL
RH15 9TN
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
Albany Bidco Limited Albert Drive, RH15 9TN Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Palatine Private Equity Llp 26 Spring Gardens, M2 1AB Dates: Tuesday, March 10, 2020 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Palatine Gp Iii Llp 26 Spring Gardens, M2 1AB Dates: Tuesday, March 10, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Robert Rabson Nationality: British Dates: Friday, February 28, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ARCHER TOPCO LIMITED 28 Feb 2020