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 15 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, (-45 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 |