Company information:
Medtop Intermediate Limited (No: 12368073)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRIAN ROY COLE ( DOB: Jan-1969 From: May-2021 )
Current Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Dec-2019 )
Current Director: EDWARD EDMUND JAN RADKIEWICZ ( DOB: Dec-1961 From: May-2021 )
Current Director: RANJAN KUMAR SINGH ( DOB: Nov-1973 From: May-2021 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Dec-2019 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Dec-2019 To: May-2021 )
Resigned Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Dec-2019 To: May-2021 )
Persons of Significant Control:
Medtop Group Limited, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17, Ceased: 2020-07-22)
Medtop International Sa, 17a Rue Des Bains, Luxembourg 17a Rue Des Bains, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2020-07-22, Ceased: 2021-10-29)