CLOVER UK TOPCO LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 14434723
- Last Updated: 01 Mar 2024
Company Profile
CLOVER UK TOPCO LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in LONDON. CLOVER UK 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 2 years and 26 days.
| Name | CLOVER UK TOPCO LIMITED |
|---|---|
| Company number | 14434723 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| 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 |
|---|---|
| Duke Street Private Equity Ltd Wigmore Street, W1U 1QS |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Duke Street Capital Limited 103 Wigmore Street, W1U 1QS |
Dates: Friday, October 21, 2022 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ds (Scotland) Gp Limited Charlotte Square, EH2 4DF |
Dates: Friday, October 21, 2022 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 July 2024, (-118 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLOVER UK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLOVER UK TOPCO LIMITED | 21 Oct 2022 |