INTERPRES TOPCO LIMITED
COUNTY GATES, ASHTON ROAD, BRISTOL BS3 2JH- Active
- Private Limited Company
- Company No. 13483363
- Last Updated: 01 Mar 2024
Company Profile
INTERPRES TOPCO LIMITED was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in BRISTOL. INTERPRES 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 3 months and 22 days.
| Name | INTERPRES TOPCO LIMITED |
|---|---|
| Company number | 13483363 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY GATES ASHTON ROAD BRISTOL BS3 2JH |
|---|---|
| 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 Jonathan Lewis Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Richard Hurst Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cooperatieve H2 Equity Partners Fund V Ua 10 17 Wt |
Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Tuesday, June 29, 2021 - Wednesday, December 15, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2022 |
| 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 |
|---|---|
| INTERPRES TOPCO LIMITED | 29 Jun 2021 |
| HAMSARD 3644 LIMITED | 22 Oct 2021 |