Company information:
Morgan Topco Limited (No: 10489520)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 21-Nov-2016
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 12-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Jan-2021 )
Current Director: PHILIP JAMES EDMANS ( DOB: Sep-1983 From: Dec-2016 )
Current Director: ADAM MATTHEW MOSS ( DOB: Aug-1990 From: Mar-2019 )
Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: Jan-2021 )
Current Director: DAVID ALAN WHILEMAN ( DOB: May-1972 From: Dec-2016 )
Current Secretary: PHILIP LAPSUNG CHIN ( From: Oct-2017 )
Current Secretary: IRINA MARSOVNA WATSON ( From: Jan-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2016 To: Dec-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Secretary: RAXITA KAPASHI ( From: Dec-2016 To: Oct-2017 )
Persons of Significant Control:
Inflexion Partnership Capital Fund I General Partner Guernsey Limited, C/O Sanne Group (Guernsey) Limited Third Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Guernsey, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21, Ceased: 2016-11-21)