Company information:
Commify Topco Limited (No: 10315598)
Address: 20 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES FRANCIS BERRY ( DOB: May-1974 From: Jul-2017 )
Current Director: PAUL ERIC JONATHON BURTON ( DOB: Jun-1981 From: Dec-2017 )
Current Director: PAUL ERIC JONATHON BURTON ( DOB: Jun-1981 From: Dec-2017 )
Current Director: PAUL ERIC JONATHON BURTON ( DOB: Jun-1981 From: Dec-2017 )
Current Director: CARLA CICO ( DOB: Feb-1961 From: May-2017 )
Current Director: RICHARD JOHN HANSCOTT ( DOB: Mar-1961 From: Jan-2020 )
Current Director: MARK PARASKEVA ( DOB: Sep-1961 From: Jun-2017 )
Resigned Director: JAMES FRANCIS BERRY ( DOB: May-1974 From: Jul-2017 To: Nov-2023 )
Resigned Director: THOMAS GREER BOUCHER ( DOB: Apr-1970 From: Nov-2018 To: Nov-2023 )
Resigned Director: DAVID IAN ISSOTT ( DOB: Mar-1977 From: Jun-2017 To: Nov-2018 )
Resigned Director: NICHOLAS DAVID LLOYD JORDAN ( DOB: Sep-1977 From: Aug-2016 To: Nov-2023 )
Resigned Director: GEOFFREY ADRIAN LOVE ( DOB: Mar-1971 From: Dec-2017 To: Nov-2019 )
Resigned Director: ELLI MORII ( DOB: May-1973 From: Jun-2023 To: Nov-2023 )
Resigned Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Dec-2017 To: May-2023 )
Resigned Director: CONOR PAUL STEWART ( DOB: Sep-1990 From: Apr-2023 To: Nov-2023 )
Resigned Director: DAVID DONG SUN ( DOB: Dec-1986 From: Aug-2016 To: Jun-2017 )
Persons of Significant Control:
Hg Pooled Management Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12, Ceased: 2023-11-22)
Hgcapital Mercury Nominees Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27, Ceased: 2017-06-12)
Hg Incorporations Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-05, Ceased: 2016-09-27)