Company Information for

TURNER TOPCO LIMITED

THE HARLEQUIN BUILDING, 6TH FLOOR, 65SOUTHWARK STREET, LONDON, SE1 0HR,

Company Registration Number

08968154

Private Limited Company

Active

About Turner Topco Ltd

TURNER TOPCO LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active". Turner Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TURNER TOPCO LIMITED

Legal Registered Office

THE HARLEQUIN BUILDING
6TH FLOOR, 65SOUTHWARK STREET
LONDON
SE1 0HR
Other companies in SE1

Filing Information

Company Number	08968154
Date formed	2014-03-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 17:55:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Eric Hargreaves	Company Secretary		2018-01-23
Thomas Eric Hargreaves	Director	NONE	2018-01-23	UNITED KINGDOM
Richard Benedict Lewis	Director	MARKETING DIRECTOR	2014-12-19	ENGLAND
John-paul Savant	Director	NONE	2016-03-03	UNITED KINGDOM
Anne Somers	Director	NONE	2016-04-29	UNITED KINGDOM
Colin John Tenwick	Director	NON EXECUTIVE DIRECTOR	2014-08-18	UNITED KINGDOM
Edward Aston Wass	Director	NONE	2018-01-23	UNITED KINGDOM
Thomas Laurence Wrenn	Director	DIRECTOR	2014-06-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joanna Clare Wright	Company Secretary	2014-12-21	2017-12-20
Joanna Clare Wright	Director	2014-12-21	2017-12-20
Guy Vernon Blackburn	Director	2016-02-23	2017-11-29
Michael James Walker	Director	2014-06-27	2016-02-23
Anne Somers	Director	2014-06-27	2016-02-19
Squire Sanders Secretaries Limited	Company Secretary	2014-03-31	2014-06-11
Peter Mortimer Crossley	Director	2014-03-31	2014-06-11
Squire Sanders Directors Limited	Director	2014-03-31	2014-06-11

Related Directorships for Thomas Eric Hargreaves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Eric Hargreaves	PEDDARS MANAGEMENT LIMITED	Director	2018-01-23	CURRENT	2012-01-09	Active
Thomas Eric Hargreaves	TURNER BIDCO LIMITED	Director	2018-01-23	CURRENT	2014-03-31	Active
Thomas Eric Hargreaves	AUCTION FLUENCY LTD	Director	2018-01-23	CURRENT	2001-08-07	Active
Thomas Eric Hargreaves	ATG MEDIA HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2008-03-03	Active
Thomas Eric Hargreaves	AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD	Director	2018-01-23	CURRENT	2008-07-02	Active
Thomas Eric Hargreaves	ATG NOMINEES LIMITED	Director	2018-01-23	CURRENT	2014-06-12	Active
Thomas Eric Hargreaves	METROPRESS LIMITED	Director	2018-01-23	CURRENT	1971-05-06	Active

Related Directorships for Richard Benedict Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Benedict Lewis	AUCTION FLUENCY LTD	Director	2014-12-16	CURRENT	2001-08-07	Active
Richard Benedict Lewis	ATG MEDIA HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2008-03-03	Active
Richard Benedict Lewis	AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD	Director	2010-01-01	CURRENT	2008-07-02	Active
Richard Benedict Lewis	METROPRESS LIMITED	Director	2010-01-01	CURRENT	1971-05-06	Active

Related Directorships for John-paul Savant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John-paul Savant	PEDDARS MANAGEMENT LIMITED	Director	2016-03-03	CURRENT	2012-01-09	Active
John-paul Savant	TURNER BIDCO LIMITED	Director	2016-03-03	CURRENT	2014-03-31	Active
John-paul Savant	AUCTION FLUENCY LTD	Director	2016-03-03	CURRENT	2001-08-07	Active
John-paul Savant	ATG MEDIA HOLDINGS LIMITED	Director	2016-03-03	CURRENT	2008-03-03	Active
John-paul Savant	AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD	Director	2016-03-03	CURRENT	2008-07-02	Active
John-paul Savant	METROPRESS LIMITED	Director	2016-03-03	CURRENT	1971-05-06	Active

Related Directorships for Anne Somers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Somers	SOMERS MANAGEMENT SERVICES LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active

Related Directorships for Colin John Tenwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Tenwick	EXCALIBUR DEBTCO LIMITED	Director	2015-11-26	CURRENT	2015-11-17	Active
Colin John Tenwick	EXCALIBUR HOLDCO LIMITED	Director	2015-11-26	CURRENT	2015-11-17	Active
Colin John Tenwick	EXCALIBUR BIDCO LIMITED	Director	2015-11-26	CURRENT	2015-11-17	Active
Colin John Tenwick	EXCALIBUR MIDCO LIMITED	Director	2015-11-26	CURRENT	2015-11-17	Active
Colin John Tenwick	INTELLIGENT REACH LIMITED	Director	2014-09-29	CURRENT	2014-04-08	Active
Colin John Tenwick	ADDISON LEE MANCO LIMITED	Director	2014-06-25	CURRENT	2013-07-12	Active - Proposal to Strike off
Colin John Tenwick	SCREAM 1 LIMITED	Director	2014-03-31	CURRENT	2008-05-02	Dissolved 2017-04-17
Colin John Tenwick	SCREAM 2 LIMITED	Director	2014-03-31	CURRENT	2008-05-15	Dissolved 2017-04-17
Colin John Tenwick	SCREAM 3 LIMITED	Director	2014-03-31	CURRENT	2008-05-15	Dissolved 2017-04-17
Colin John Tenwick	RIGHT DIGITAL LIMITED	Director	2014-03-31	CURRENT	2006-03-15	Liquidation
Colin John Tenwick	PICSOLVE INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1994-01-18	In Administration/Administrative Receiver
Colin John Tenwick	PICSOLVE HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2008-05-16	Liquidation
Colin John Tenwick	ADDISON LEE MIDCO I LIMITED	Director	2014-03-31	CURRENT	2013-04-12	Active - Proposal to Strike off
Colin John Tenwick	ADDISON LEE HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2013-04-12	Active - Proposal to Strike off

Related Directorships for Edward Aston Wass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Aston Wass	JABLITE HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2014-10-20	Liquidation
Edward Aston Wass	CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED	Director	2017-12-01	CURRENT	2013-07-12	Active
Edward Aston Wass	ASL TECHNOLOGY HOLDINGS LTD.	Director	2017-11-23	CURRENT	2007-10-18	Active

Related Directorships for Thomas Laurence Wrenn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Laurence Wrenn	INDIGO IT TRUSTEE LIMITED	Director	2016-06-09	CURRENT	2016-04-27	Active
Thomas Laurence Wrenn	INDIGO IT TOPCO LIMITED	Director	2016-05-27	CURRENT	2016-04-27	Active
Thomas Laurence Wrenn	INDIGO IT MIDCO LIMITED	Director	2016-05-27	CURRENT	2016-04-27	Active
Thomas Laurence Wrenn	ADVANIA HOLDINGS UK LIMITED	Director	2016-05-27	CURRENT	2016-04-27	Active
Thomas Laurence Wrenn	ATG NOMINEES LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Thomas Laurence Wrenn	TURNER BIDCO LIMITED	Director	2014-06-11	CURRENT	2014-03-31	Active
Thomas Laurence Wrenn	CORDAL CORPORATION	Director	2010-03-31	CURRENT	2010-03-31	Active