ANTIDOTE TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11317863. The registration start date is April 18, 2018. The current status is Active.
Company Number | 11317863 |
Company Name | ANTIDOTE TOPCO LIMITED |
Registered Address |
2nd Floor, 1 Church Road Richmond TW9 2QE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-04-18 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2019-05-16 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2ND FLOOR, 1 CHURCH ROAD |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
Entity Name | Office Address |
---|---|
247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
E-BEAM LTD | 1 Church Road, Richmond, TW9 2QE |
SABRE DIGITAL LIMITED | No 1, Church Road, Richmond, TW9 2QE |
DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
ALLOCATE BIDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
ALLOCATE HOLDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
ALLOCATE MIDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNS, Charlene | Director (Active) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | November 1983 / 21 February 2023 |
British / United Kingdom |
Accountant |
HOLBROOK, Peter Lincoln | Director (Active) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | January 1969 / 21 September 2021 |
American / United States |
Director |
OSMENT, John | Director (Active) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | August 1984 / 21 February 2023 |
British / United Kingdom |
Accountant |
SURGES, Jeffery | Director (Active) | 2nd Floor 1, Church Road, Richmond, England, TW9 2QE | July 1967 / 18 March 2022 |
American / United States |
Chief Executive |
JORDAN COSEC LIMITED | Secretary (Resigned) | First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | / 18 April 2018 |
/ |
|
ATLAS, Ryan Friedman | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | June 1984 / 18 April 2018 |
American / United States |
Director |
BOLIN, Bret Richard, Mr. | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | March 1968 / 18 April 2018 |
American / United States |
Director |
BRIAN, Jean-Baptiste Vincent Roger Robert | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | May 1978 / 30 August 2018 |
British / United Kingdom |
Director |
BROCKMAN, Matthew Edward | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | December 1970 / 30 August 2018 |
British / United Kingdom |
Director |
CLINE, Alan Christopher | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | November 1971 / 18 April 2018 |
American / United States |
Director |
DAWKINS, Thomas Peter James | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | November 1974 / 20 December 2018 |
British / United Kingdom |
Director |
ISSOTT, David Ian | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | March 1977 / 30 August 2018 |
British / England |
Director |
MOORE, Lee Francis | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | August 1980 / 18 April 2018 |
British / United Kingdom |
Director |
PALMER, Martin William Gordon | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | November 1959 / 18 April 2018 |
British / United Kingdom |
Director |
READER, Jason Antony | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | August 1972 / 18 April 2018 |
British / United Kingdom |
Director |
SIAN, Satwinder Singh | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | February 1964 / 16 May 2018 |
British / England |
Ceo |
SOUSSI, Evia Mary | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | July 1970 / 18 April 2018 |
British / England |
Director |
TEILLON, Mark | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | February 1974 / 13 June 2019 |
American / United States |
Director |
WILSON, Nicholas Stephen | Director (Resigned) | 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE | November 1971 / 31 July 2018 |
British / England |
Ceo |
Post Town | RICHMOND |
Post Code | TW9 2QE |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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