BLACK SWAN TOPCO LIMITED
CHISWICK HOUSE, 3 CHRISTCHURCH ROAD, NORWICH NR2 2AD- Active
- Private Limited Company
- Company No. 13014998
- Last Updated: 01 Mar 2024
Company Profile
BLACK SWAN TOPCO LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in NORWICH. BLACK SWAN 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 3 years 10 months and 20 days.
| Name | BLACK SWAN TOPCO LIMITED |
|---|---|
| Company number | 13014998 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK HOUSE 3 CHRISTCHURCH ROAD NORWICH NR2 2AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brett William Burton Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett William Burton Nationality: British |
Dates: Thursday, November 12, 2020 - Monday, November 23, 2020
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 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK SWAN TOPCO LIMITED | 12 Nov 2020 |