Company information:
Seth Topco Limited (No: 10820682)
Address: 15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
Status: Operating Company
Incorporated: 15-Jun-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 86230 - Dental practice activities
Current Director: THOMAS ROBERT BIDDLE ( DOB: Jan-1980 From: Jun-2017 )
Current Director: CATHERINE BERNADETTE BRADY ( DOB: Jan-1966 From: Jul-2019 )
Current Director: DAWN FARRELL ( DOB: Feb-1970 From: Sep-2017 )
Current Director: SHALIN MEHRA ( DOB: Jul-1961 From: Sep-2017 )
Resigned Director: CARLOS CLARK ( DOB: Jun-1969 From: Sep-2017 To: Sep-2017 )
Resigned Director: ANAND JAGDISHCHANDRA JAIN ( DOB: Apr-1976 From: Jun-2017 To: Mar-2022 )
Resigned Director: RUPERT PARKER ( DOB: Jan-1987 From: Sep-2020 To: Mar-2022 )
Resigned Director: LEWIS IAN ROSS ( DOB: Oct-1950 From: Sep-2017 To: Nov-2018 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Sep-2017 To: Mar-2022 )
Resigned Director: GARETH STEADMAN YORK ( DOB: May-1967 From: Jul-2019 To: Jan-2024 )
Resigned Secretary: LEWIS ROSS ( From: Sep-2017 To: Nov-2018 )
Persons of Significant Control:
Riviera Bidco Limited, 100 Pall Mall, London, SW1Y 5NQ, England: Ownership of shares – 75% or more (Notified: 2022-03-01)
Cbpe Capital Ix Gp Llp, 2 George Yard George Yard, London, EC3V 9DH, England: Has significant influence or control (Notified: 2017-09-13, Ceased: 2022-03-31)
Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-15, Ceased: 2022-03-31)