EGGPLANT TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09536504. The registration start date is April 10, 2015. The current status is Active.
Company Number | 09536504 |
Company Name | EGGPLANT TOPCO LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-04-10 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-08 |
Returns Last Update | 2016-04-10 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BATES, John, Dr | Director (Active) | 6 Snow Hill, London, England, EC1A 2AY | June 1970 / 23 February 2017 |
British / United Kingdom |
Company Director |
LAWRENCE, Charlotte Lucy Elizabeth | Director (Active) | 6 Snow Hill, London, England, EC1A 2AY | July 1984 / 6 January 2016 |
British / United Kingdom |
Finance |
MACKINTOSH, George Angus | Director (Active) | 6 Snow Hill, London, England, EC1A 2AY | November 1957 / 13 January 2016 |
British / England |
Director |
RICHARDS, Jonathan Mark | Director (Active) | 6 Snow Hill, London, England, EC1A 2AY | May 1957 / 13 January 2016 |
British / England |
None |
WAND, Michael Jurgen | Director (Active) | 6 Snow Hill, London, England, EC1A 2AY | April 1966 / 6 January 2016 |
German / England |
Private Equity Managing Director |
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 10 April 2015 |
/ |
|
SPEDDING, Richard Rolland | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | August 1971 / 10 April 2015 |
British / England |
Solicitor |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 10 April 2015 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 10 April 2015 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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