Company information:
Fe Topco Limited (No: 10440971)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIE MARIE BECKER ( DOB: Oct-1975 From: Sep-2022 )
Current Director: DAVID JAKOB BLUMER ( DOB: Dec-1968 From: Apr-2020 )
Current Director: SEBASTIEN MARIE JULIEN BRIENS ( DOB: May-1973 From: Oct-2016 )
Current Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970 From: Mar-2023 )
Current Director: JOSEPH DANIEL HEALEY ( DOB: Jun-1972 From: Sep-2022 )
Current Director: LIAM MICHAEL HEALY ( DOB: Sep-1976 From: Sep-2023 )
Current Director: WILLIAM FINLAY HALLAM HOLMES ( DOB: Apr-1993 From: Mar-2023 )
Current Director: MATTHEW JOHN LAWRENCE ( DOB: Apr-1974 From: Nov-2018 )
Current Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970 From: Mar-2022 )
Current Director: ODED WEISS ( DOB: Aug-1970 From: Sep-2022 )
Resigned Director: NEIL RICHARD JOHN BRADFORD ( DOB: Sep-1972 From: Nov-2018 To: Apr-2019 )
Resigned Director: STEPHEN JOHN BURN-MURDOCH ( DOB: Apr-1985 From: Dec-2021 To: Mar-2023 )
Resigned Director: RICHARD SPENCER EARNSHAW ( DOB: Jun-1987 From: Oct-2016 To: Mar-2023 )
Resigned Director: JOCHEN GUTBROD ( DOB: Nov-1963 From: Jan-2017 To: Nov-2018 )
Resigned Director: MICHAEL HOLLAND ( DOB: Feb-1954 From: Nov-2018 To: Sep-2022 )
Resigned Director: PETER CHRISTOPHER LITTLE ( DOB: Feb-1960 From: Jan-2017 To: Aug-2022 )
Resigned Director: MICHAEL PARTIN ( DOB: Mar-1961 From: Jan-2017 To: Sep-2022 )
Resigned Director: DAVID ROBERT PEARCE ( DOB: Feb-1964 From: Nov-2018 To: Mar-2022 )
Resigned Director: PHILIPP PORTMANN ( From: Jan-2017 To: Nov-2018 )
Resigned Director: HAMISH JOHN PURDEY ( DOB: May-1975 From: Apr-2020 To: Oct-2022 )
Resigned Director: CRAIG NEWMARCH WILSON ( DOB: Sep-1954 From: Nov-2018 To: Sep-2022 )
Persons of Significant Control:
Hg Pooled Management Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Has significant influence or control (Notified: 2016-12-14)
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: 2016-10-21, Ceased: 2016-12-14)