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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)

Company Accounts Summary (£)

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