Company information:
Turner Topco Limited (No: 08968154)
Address: THE HARLEQUIN BUILDING, 6TH FLOOR, 65SOUTHWARK STREET, LONDON, SE1 0HR
Status: Active
Incorporated: 31-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS ERIC HARGREAVES ( DOB: Feb-1970 From: Jan-2018 )
Current Director: JOHN-PAUL SAVANT ( DOB: Dec-1970 From: Mar-2016 )
Current Director: JOHN-PAUL SAVANT ( DOB: Dec-1970 From: Mar-2016 )
Current Secretary: THOMAS ERIC HARGREAVES ( From: Jan-2018 )
Resigned Director: GUY VERNON BLACKBURN ( DOB: Mar-1979 From: Feb-2016 To: Nov-2017 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Mar-2014 To: Jun-2014 )
Resigned Director: RICHARD BENEDICT LEWIS ( DOB: Mar-1967 From: Dec-2014 To: Sep-2022 )
Resigned Director: ANNE SOMERS ( DOB: Oct-1958 From: Apr-2016 To: Feb-2020 )
Resigned Director: SQUIRE SANDERS DIRECTORS LIMITED ( From: Mar-2014 To: Jun-2014 )
Resigned Director: COLIN JOHN TENWICK ( DOB: Feb-1960 From: Aug-2014 To: Feb-2020 )
Resigned Director: MICHAEL JAMES WALKER ( DOB: Mar-1953 From: Jun-2014 To: Feb-2016 )
Resigned Director: EDWARD ASTON WASS ( DOB: May-1971 From: Jan-2018 To: Feb-2020 )
Resigned Director: THOMAS LAURENCE WRENN ( DOB: Mar-1978 From: Jun-2014 To: Feb-2020 )
Resigned Director: JOANNA CLARE WRIGHT ( DOB: Sep-1970 From: Dec-2014 To: Dec-2017 )
Resigned Secretary: SQUIRE SANDERS SECRETARIES LIMITED ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: JOANNA CLARE WRIGHT ( From: Dec-2014 To: Dec-2017 )
Persons of Significant Control:
Auction Bidco Limited, The Harlequin Building 65 Southwark Street, 6th Floor, London, SE1 0HR, England: Ownership of shares – 75% or more (Notified: 2020-02-13)
Eci 9 Nominees Limited (As Nominee For Eci 9a Lp), Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2018-11-26, Ceased: 2020-02-13)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 31,698,835 | 27,113,029 | 31698835.0,27113029.0 |
| Fixed assets / Intangible assets | 31,566,943 | 26,973,305 | 31566943.0,26973305.0 |
| Fixed assets / Investments, fixed assets | 482,731 | 482,731 | 482731.0,482731.0 |
| Current assets | 8,191,399 | 12,191,325 | 8191399.0,12191325.0 |
| Current assets / Debtors | 12,223,177 | 12,225,790 | 12223177.0,12225790.0 |
| Net current assets (liabilities) | 258,531 | 4,458,823 | 258531.0,4458823.0 |
| Total assets less current liabilities | 12,108,630 | 11,926,434 | 12108630.0,11926434.0 |
| Net assets (liabilities) | -5,537,319 | -16,082,582 | -5537319.0,-16082582.0 |
| Equity / share capital and reserves | -5,537,319 | -16,082,582 | -5537319.0,-16082582.0 |