Active
Company Information for ERPE TOPCO LIMITED
3120 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
10846633
Private Limited Company
Active |
Company Name | |
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ERPE TOPCO LIMITED | |
Legal Registered Office | |
3120 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | |
Company Number | 10846633 | |
---|---|---|
Company ID Number | 10846633 | |
Date formed | 2017-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/07/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:21:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD BURGESS |
||
FRASER SCOTT ROBSON |
||
PAUL CLIFFORD SKERTCHLY |
||
ANDREW JOHN STEVENS |
||
MICHELE VOLPI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAESIDIAD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TIGER TOPCO LIMITED | Director | 2016-12-29 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-07 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
PA CONSULTING GROUP HOLDINGS LIMITED | Director | 2016-09-13 | CURRENT | 2015-09-03 | Active | |
BLUE UK TOPCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE MIDCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE CLEANCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
BLUE BIDCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
ADDISON LEE MIDCO I LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BUSTER GENERAL PARTNER LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
CARLYLE (EUROPE) ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
CARLYLE FINANCIAL INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
CARLYLE ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
PRAESIDIAD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
MORAY INNS LIMITED | Director | 2013-02-08 | CURRENT | 1957-12-10 | Liquidation | |
PRAESIDIAD LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-03 | Active | |
ERPE HOLDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
PRAESIDIAD GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active | |
ERPE FINCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active | |
BETAFENCE LIMITED | Director | 2017-10-09 | CURRENT | 1933-06-22 | Active | |
FIRST RENEWABLES (OVERSEAS) LIMITED | Director | 2005-03-08 | CURRENT | 2000-01-19 | Dissolved 2013-09-07 | |
BLUE (2005) LIMITED | Director | 2005-02-18 | CURRENT | 2004-10-25 | Dissolved 2013-09-10 | |
PRAESIDIAD GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2017-07-03 | Active | |
PRAESIDIAD LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-03 | Active | |
ERPE HOLDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
PRAESIDIAD GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active | |
ERPE FINCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM York House Pentonville Road London N1 9UZ England | ||
DIRECTOR APPOINTED MR PAUL PRICE | ||
Cancellation of shares. Statement of capital on 2023-02-24 EUR 108,743.55785 | ||
DIRECTOR APPOINTED MR KAMLESHKUMAR ISHWARLAL MISTRY | ||
Purchase of own shares | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM WOOLSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT ROBSON | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-10 EUR 103,893.55785 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL EUR 110693.55785 | |
SH03 | Purchase of own shares | |
SH01 | 25/06/20 STATEMENT OF CAPITAL EUR 104868.55785 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/21 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR AKHIL CHOKRA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL EUR 130593.55785 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY | |
AP01 | DIRECTOR APPOINTED MR CONSTANDINO KOUTROUKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCO DE BENEDETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BURGESS | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-22 EUR 124,546.98 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-03 EUR 134,446.98 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI | |
SH01 | 19/11/18 STATEMENT OF CAPITAL EUR 148846.98247 | |
RES01 | ADOPT ARTICLES 05/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Praesidiad Gridiron One Pancras Square London N1C 4AG United Kingdom | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
AD04 | Register(s) moved to registered office address Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG | |
SH01 | 07/12/17 STATEMENT OF CAPITAL EUR 129030.46072 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;EUR 129120.59565 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL EUR 129120.59565 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL EUR 129034.24 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;EUR 127830.46072 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL EUR 127830.46072 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL EUR 127773.23 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL EUR 114273.23 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | |
SH01 | 06/10/17 STATEMENT OF CAPITAL EUR 86673.23 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
SH01 | 06/10/17 STATEMENT OF CAPITAL EUR 84873.23 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;EUR 83567.36 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL EUR 83567.36 | |
SH14 | 04/10/17 STATEMENT OF CAPITAL EUR 0.11 | |
SH14 | 04/10/17 STATEMENT OF CAPITAL EUR 0.11 | |
SH02 | SUB-DIVISION 04/10/17 | |
SH02 | CONSOLIDATION 04/10/17 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 0.10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/10/2017 | |
AP01 | DIRECTOR APPOINTED MICHELE VOLPI | |
AP01 | DIRECTOR APPOINTED PAUL CLIFFORD SKERTCHLY | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ERPE TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |