CN TOPCO LIMITED
20 BENTINCK STREET, LONDON W1U 2EU- Active
- Private Limited Company
- Company No. 13325551
- Last Updated: 01 Mar 2024
Company Profile
CN TOPCO LIMITED was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in LONDON. CN 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 16 days.
| Name | CN TOPCO LIMITED |
|---|---|
| Company number | 13325551 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BENTINCK STREET LONDON W1U 2EU |
|---|---|
| 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 |
|---|---|
| New Cn Topco Limited Bentinck Street, W1U 2EU |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Constellation Automotive Holdings Limited Crosby Way, GU9 7XG |
Dates: Monday, October 4, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Nominees Limited Bentinck Street, W1U 2EU |
Dates: Friday, April 9, 2021 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CN TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CN TOPCO LIMITED | 09 Apr 2021 |