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Contact details

Officers18

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

KINGSTON TOPCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Nov 2013 (10 years ago)

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Summary

NameKINGSTON TOPCO LIMITED
Historical names
  • DE FACTO 2067 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08780396
Incorporation Date18 Nov 2013 (10 years ago) / 2492 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AFFIN****************

ActiveUnited Kingdom

AVANT********************

ActiveUnited Kingdom

KINGS*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

Officers

corporate

IndividualUnited Kingdom

PROTECT BIDCO LIMITED

Person with significant control


Appointed on07 Oct 2021

corporate

IndividualUnited Kingdom

ECI 9 GP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Oct 2021

individual

IndividualUnited Kingdom

Mccreadie, Paul Dominic Ian

Director


Appointed on29 Nov 2013

Resigned on07 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Walter, Phillip

Director


Appointed on07 Mar 2014

Resigned on31 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on18 Nov 2013

Resigned on29 Nov 2013

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on18 Nov 2013

Resigned on29 Nov 2013

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Events

Old value

19 Nov 2013

Name changeDE FACTO 2067 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with updatesCS01View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is KINGSTON TOPCO LIMITED's headquarters?

KINGSTON TOPCO LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

What is KINGSTON TOPCO LIMITED's industry?

KINGSTON TOPCO LIMITED is in the industry of Non-trading company

What year was KINGSTON TOPCO LIMITED started?

KINGSTON TOPCO LIMITED was started in 2013

Sources: Companies House