Company information:
Gordon Topco Limited (No: 12296818)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BAPTISTE BOYE-MOLLER ( DOB: Dec-1983 From: Jan-2023 )
Current Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Nov-2019 )
Current Director: ANDREW ALEXANDER GRAY ( DOB: Mar-1986 From: Dec-2019 )
Current Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Nov-2019 )
Current Director: HAMISH ALEXANDER JONES ( DOB: Mar-1980 From: Dec-2019 )
Current Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Nov-2019 )
Current Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Nov-2019 )
Current Secretary: HELEN LOUISE EVERITT ( From: Dec-2019 )
Current Secretary: HELEN LOUISE MANTLE ( From: Dec-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2019 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Nov-2019 To: Dec-2019 )
Resigned Director: NEWTON JOSHUA GILLIES ( DOB: Apr-1983 From: Mar-2021 To: Jan-2023 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Nov-2019 To: Dec-2019 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Nov-2019 To: Dec-2019 )
Resigned Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Nov-2019 To: Dec-2019 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2019 To: Dec-2019 )
Persons of Significant Control:
Macquarie European Investment Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Oakwood Corporate Nominees 2019 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-04, Ceased: 2019-12-19)