Company information:
Sion Topco Limited (No: 11679768)
Address: 102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Nov-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY BROMFIELD ( DOB: Jun-1960 From: Oct-2023 )
Current Director: IAN JOSEPH DUGGAN ( DOB: Dec-1969 From: Apr-2020 )
Current Director: IAN JOSEPH DUGGAN ( DOB: Dec-1969 From: Apr-2020 )
Current Director: IAN JOSEPH DUGGAN ( DOB: Dec-1969 From: Apr-2020 )
Current Director: KYLA FARMER ( DOB: Jul-1981 From: Mar-2023 )
Current Director: IAN JOHN GAUNTLETT ( DOB: Mar-1964 From: Nov-2018 )
Current Director: IAN JOHN GAUNTLETT ( DOB: Mar-1964 From: Nov-2018 )
Current Director: RAYMOND WILLIAM O'CONNOR ( DOB: Feb-1970 From: Sep-2022 )
Current Director: RICHARD SHAW ( DOB: Apr-1981 From: Nov-2018 )
Current Director: RICHARD SHAW ( DOB: Apr-1981 From: Nov-2018 )
Current Director: RICHARD SHAW ( DOB: Apr-1981 From: Nov-2018 )
Current Director: KEVIN MICHAEL TAYLOR ( DOB: Sep-1961 From: Apr-2020 )
Current Director: PETER DUNCAN WELCH ( DOB: Oct-1963 From: Nov-2018 )
Resigned Director: IAN JOHN GAUNTLETT ( DOB: Mar-1964 From: Nov-2018 To: Nov-2023 )
Resigned Director: PATRICK ANTHONY O'KEEFFE ( DOB: Jun-1971 From: Nov-2018 To: Mar-2020 )
Resigned Director: STEPHEN PETER THOMPSON ( DOB: Mar-1962 From: Nov-2018 To: Apr-2020 )
Resigned Director: PETER DUNCAN WELCH ( DOB: Oct-1963 From: Nov-2018 To: Apr-2024 )
Persons of Significant Control:
Growth Capital Partners Nominees Limited, 38 Princes House Jermyn Street, London, Sw1y 6dn, SW1Y 6DN: 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: 2018-11-15)