Company information:
Oliver James Topco Limited (No: 13785384)
Address: NO. 1 SPINNINGFIELDS, HARDMAN SQUARE, MANCHESTER, M3 3EB, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: OLIVER STEVEN CASTLE ( DOB: May-1976 From: Jan-2022 )
Current Director: GRAEME ANTHONY EDWARDS ( DOB: Jun-1982 From: Jan-2022 )
Current Director: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Nov-2022 )
Current Director: ALEXANDER DAVID SMITH ( DOB: Sep-1965 From: Nov-2022 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Dec-2021 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Dec-2021 )
Current Director: NICHOLAS JAMES WASE ROGERS ( DOB: Jul-1974 From: Jan-2022 )
Persons of Significant Control:
Eso Investco Vii Equityco Sarl, L-2411, 15 Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-06, Ceased: 2022-01-13)
Mr Nicholas James Wase Rogers, No. 1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-13)
Mr Oliver Steven Castle, No. 1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-13)
Mr Richard Thomas Butler, No. 1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-12-06, Ceased: 2021-12-06)