• UK

  • CROWN TOPCO LIMITED - 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG, Grossbritannien

Firmenprofil

Handelsregisternummer
08015486
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
15 GOLDEN SQUARE
LONDON
UNITED KINGDOM
W1F 9JG
15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG UK

Management

Geschäftsführung
VESA KOSKINEN
JAMES CAMPBELL ARROL
JASON MICHAEL HOWARD
Prokuristen
EQT FUNDS MANAGEMENT LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.04.2012
Alter der Firma
2012-04-02 12 Jahre
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Eigentumsverhältnisse

Landes-Besonderheiten

Ehemalige Namen
PLUMTRAIL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-03-31
Letzte Einreichung: 2014-12-26

CROWN TOPCO LIMITED Firmenbeschreibung

CROWN TOPCO LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 08015486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2012 registriert. CROWN TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLUMTRAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.12.2013 hinterlegt.Die Firma kann schriftlich über 15 Golden Square erreicht werden.
Mehr Information

Jetzt sichern CROWN TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Crown Topco Limited - 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG, Grossbritannien

2012-04-02 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-10-05) - AA01

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  • FIRST GAZETTE (2016-01-12) - GAZ1

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 (2016-01-25) - AA

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  • 02/04/16 NO CHANGES (2016-06-13) - AR01

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  • DIRECTOR APPOINTED JASON MICHAEL HOWARD (2016-07-19) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT (2016-07-19) - TM02

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  • DIRECTOR APPOINTED JAMES ARROL (2016-07-19) - AP01

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  • CORPORATE SECRETARY APPOINTED EQT FUNDS MANAGEMENT LIMITED (2016-07-22) - AP04

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  • DISS40 (DISS40(SOAD)) (2016-01-19) - DISS40

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID AU (2016-08-21) - TM01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-07-22) - AD04

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET (2016-08-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MASSIMO ROSSI (2016-08-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CASPAR CALLERSTROM (2016-08-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BARIL (2016-08-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JUSSI NYROLA (2016-08-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANSSI VANJOKI (2016-08-21) - TM01

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  • REGISTERED OFFICE CHANGED ON 03/10/2015 FROM (2015-10-03) - AD01

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  • 02/04/15 FULL LIST (2015-04-08) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2015-04-08) - AD02

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  • SECRETARY APPOINTED ANTHONY WILLIAM BARRATT (2014-03-14) - AP03

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  • DIRECTOR APPOINTED VESA KOSKINEN (2014-11-21) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 (2014-10-01) - AA

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  • 02/04/14 FULL LIST (2014-06-03) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2014-06-03) - AD03

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  • SAIL ADDRESS CREATED (2014-06-03) - AD02

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  • DIRECTOR APPOINTED CASPAR MATS ANDREAS CALLERSTROM (2014-03-25) - AP01

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  • DIRECTOR APPOINTED DAVID WONG GAY AU (2014-03-25) - AP01

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  • DIRECTOR APPOINTED MASSIMO ROSSI (2014-03-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG (2014-11-21) - TM01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-03) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2014-01-03) - RES12

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  • APPOINTMENT TERMINATED, DIRECTOR SUMEET GULATI (2013-12-09) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 (2013-09-23) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON (2013-06-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON (2013-06-28) - TM01

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  • 02/04/13 FULL LIST (2013-04-23) - AR01

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  • 21/02/13 STATEMENT OF CAPITAL GBP 1150850.66 (2013-03-05) - SH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-25) - SH08

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-25) - RES10

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  • DIRECTOR APPOINTED TEEMU ALAHUHTA (2012-06-28) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2012-06-14) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE (2012-06-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY (2012-06-14) - TM01

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  • COMPANY NAME CHANGED PLUMTRAIL LIMITED (2012-06-08) - CERTNM

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  • CURRSHO FROM 30/04/2013 TO 31/12/2012 (2012-06-14) - AA01

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  • DIRECTOR APPOINTED JUSSI NYROLA (2012-06-28) - AP01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-06-08) - CONNOT

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  • REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01

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  • DIRECTOR APPOINTED MICHAEL NEWTON (2012-07-11) - AP01

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  • DIRECTOR APPOINTED DR SUMEET GULATI (2012-10-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TEEMU ALAHUHTA (2012-07-19) - TM01

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  • DIRECTOR APPOINTED ANSSI VANJOKI (2012-10-17) - AP01

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  • DIRECTOR APPOINTED JAN STAHLBERG (2012-10-17) - AP01

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  • DIRECTOR APPOINTED JEAN-FRANCOIS BARIL (2012-10-17) - AP01

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  • DIRECTOR APPOINTED ROBERT POLET (2012-10-17) - AP01

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  • ADOPT ARTICLES 11/10/2012 (2012-10-23) - RES01

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  • 12/10/12 STATEMENT OF CAPITAL GBP 957112.11 (2012-10-23) - SH01

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  • 08/11/12 STATEMENT OF CAPITAL GBP 1133606.67 (2012-11-20) - SH01

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  • DIRECTOR APPOINTED MARTIN ANDREW RANSON (2012-07-11) - AP01

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  • CERTIFICATE OF INCORPORATION (2012-04-02) - NEWINC

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