Company information:
Beatty Topco Limited (No: 09874287)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2015
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: STUART JAMES DAVIDSON ( DOB: Jul-1980 From: Nov-2015 )
Current Director: STEPHEN WILLIAM DUNCAN ( DOB: Jan-1951 From: Jan-2018 )
Current Director: STEPHEN WILLIAM DUNCAN ( DOB: Jan-1951 From: Jan-2018 )
Current Director: JAMES FERGUSON HALL ( DOB: Mar-1958 From: Nov-2015 )
Current Director: RONALD ALEXANDER ROBSON ( DOB: Mar-1963 From: Oct-2019 )
Resigned Director: SHEENA MARION BECKWITH ( DOB: Jul-1965 From: Dec-2016 To: Dec-2019 )
Resigned Director: RAMAN BEDI ( DOB: May-1953 From: Nov-2015 To: Nov-2017 )
Resigned Director: MATTHEW CHARMAN ( DOB: Nov-1987 From: Nov-2015 To: Sep-2023 )
Resigned Director: DANIEL JOHN MCNICOL ( DOB: Dec-1969 From: Nov-2015 To: Dec-2016 )
Persons of Significant Control:
Synova Capital General Partner 4 Limited, 5 Welbeck Street, London, W1G 9YQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)