Company information:
Yukon Topco Limited (No: 11011005)
Address: C/O QUANTUMA ADVISORY LIMITED, 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 10-Dec-2017
Accounts Next Due: 27-Oct-2023
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: MALCOLM JOSEPH FERNANDES ( DOB: Mar-1973 From: Nov-2022 )
Current Director: GARETH JOHN NEWTON ( DOB: May-1969 From: Aug-2022 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Sep-2023 )
Resigned Director: DAVID STEPHEN AMOS ( DOB: Feb-1966 From: Oct-2017 To: Nov-2018 )
Resigned Director: RICHARD CHARLES ATKINS ( DOB: Feb-1952 From: Jun-2018 To: Aug-2022 )
Resigned Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: Aug-2022 To: Nov-2022 )
Resigned Director: RICHARD MARTIN CRAYTON ( DOB: Jan-1963 From: Oct-2017 To: Oct-2017 )
Resigned Director: NICHOLAS JAMES HOLGATE ( DOB: Dec-1974 From: Nov-2018 To: Aug-2022 )
Resigned Director: ERIC PLINER ( DOB: Dec-1975 From: May-2019 To: Aug-2022 )
Resigned Director: ROBERT SHARROCK ( DOB: Oct-1959 From: Oct-2017 To: May-2019 )
Resigned Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Aug-2022 To: Jul-2023 )
Resigned Director: TIMOTHY JAMES SPENCE ( From: Oct-2017 To: Oct-2017 )
Persons of Significant Control:
Graphite Capital General Partner Viii Llp, 4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-12, Ceased: 2022-08-09)