EMPEROR UK TOPCO LIMITED
CAMBRIDGE TERRACE, 2-3 CAMBRIDGE TERRACE, OXFORD OX1 1TP- Active
- Private Limited Company
- Company No. 12531706
- Last Updated: 01 Mar 2024
Company Profile
EMPEROR UK TOPCO LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in OXFORD. EMPEROR UK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | EMPEROR UK TOPCO LIMITED |
|---|---|
| Company number | 12531706 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE TERRACE 2-3 CAMBRIDGE TERRACE OXFORD OX1 1TP |
|---|---|
| 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 |
|---|---|
| Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) Esplanade, JE1 1RB |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Summit Trust Holdings Limited Portland Place, W1B 1DY |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 25 to 50 percent as trust
|
| Summit Trust Holdings Limited Portland Place, W1B 1DY |
Dates: Monday, September 28, 2020 - Friday, October 30, 2020
significant influence or control as trust
|
| Cge Partners Llp Fourth Floor, Berkeley Square, W1J 6BX |
Dates: Monday, September 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Tuesday, March 24, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Limited EC1A 2AL |
Dates: Tuesday, March 24, 2020 - Monday, September 28, 2020
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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPEROR UK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPEROR UK TOPCO LIMITED | 24 Mar 2020 |
| DE FACTO 2261 LIMITED | 30 Sep 2020 |