HERCULES TOPCO LIMITED
5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6BN- Active
- Private Limited Company
- Company No. 13571802
- Last Updated: 01 Mar 2024
Company Profile
HERCULES TOPCO LIMITED was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in LONDON. HERCULES TOPCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 2 days.
| Name | HERCULES TOPCO LIMITED |
|---|---|
| Company number | 13571802 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6BN |
|---|---|
| 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 |
|---|---|
| Ldc X Lp Vine Street, W1J 0AH |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Costas Demetriou Nationality: British |
Dates: Wednesday, August 18, 2021 - Wednesday, September 8, 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 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 |
|---|---|
| HERCULES TOPCO LIMITED | 18 Aug 2021 |
| HERCULES BIDCO LIMITED | 23 Aug 2021 |