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INVESTIS DIGITAL TOPCO LIMITED

INVESTIS DIGITAL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINVESTIS DIGITAL TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08185143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTIS DIGITAL TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INVESTIS DIGITAL TOPCO LIMITED located?

    Registered Office Address
    5th Floor, The Counting House
    53 Tooley Street
    SE1 2QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTIS DIGITAL TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTIS TOPCO LIMITEDAug 20, 2012Aug 20, 2012

    What are the latest accounts for INVESTIS DIGITAL TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INVESTIS DIGITAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Adrian Roy Goodliffe as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Moyna Quail as a director on Jan 31, 2023

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Claire Margaret Price as a director on Jun 23, 2022

    		1 pagesTM01

    Appointment of Ms. Andrea Jayne Davis as a director on May 03, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 308,572.598
    		3 pagesSH01

    Statement of capital on Apr 26, 2022

    • Capital: GBP 0.001
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/04/2022
    		RES13
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Part of the property or undertaking no longer forms part of charge 081851430003

    		1 pagesMR05

    Termination of appointment of Charles Donald Scales as a director on Sep 05, 2021

    		1 pagesTM01

    Termination of appointment of David Corchado as a director on Aug 11, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2021 with updates

    		9 pagesCS01

    Registration of charge 081851430003, created on Jun 29, 2021

    		13 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		46 pagesAA

    Sub-division of shares on Apr 07, 2021

    		11 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of INVESTIS DIGITAL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrea Jayne, Ms.
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		United KingdomBritish224826640001
    QUAIL, Moyna
    The Counting House
    53 Tooley Street
    SE1 2QN London
    5th Floor
    United Kingdom
    		Director
    The Counting House
    53 Tooley Street
    SE1 2QN London
    5th Floor
    United Kingdom
    		United KingdomAmerican304974410001
    BOOTH, Alex
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish172308460001
    CHAPMAN, Richard Anthony
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		EnglandBritish141406650001
    CORCHADO, David
    11566 Merrick
    3061 Shore Drive
    New York
    United States
    		Director
    11566 Merrick
    3061 Shore Drive
    New York
    United States
    		United StatesAmerican247665080001
    COURT, Andrew Philip Alden
    Fashion Street
    E1 6PX London
    24
    		Director
    Fashion Street
    E1 6PX London
    24
    		EnglandBritish131228220001
    FRANKS, Paul Jonathan
    Newhall Street
    B3 3GT Birmingham
    Edmund House 12-22
    United Kingdom
    		Director
    Newhall Street
    B3 3GT Birmingham
    Edmund House 12-22
    United Kingdom
    		United KingdomBritish141527590001
    GOODLIFFE, Adrian Roy
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		United KingdomBritish194357430001
    GRIGSON, David John
    Fashion Street
    E1 6PX London
    24
    		Director
    Fashion Street
    E1 6PX London
    24
    		United KingdomBritish146950640001
    JAMES, Helen
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish252507540001
    MILNER, Rene Eric William
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish88808590001
    PRICE, Claire Margaret
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		EnglandBritish181956820001
    SCALES, Charles Donald
    Fashion Street
    E1 6PX London
    24
    		Director
    Fashion Street
    E1 6PX London
    24
    		United StatesAmerican224013660002
    SPIEGELBERG, Rupert
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		United KingdomEnglish187179380001
    TITLEY, Mitch
    Newhall Street
    B3 3GT Birmingham
    Edmund House 12-22
    United Kingdom
    		Director
    Newhall Street
    B3 3GT Birmingham
    Edmund House 12-22
    United Kingdom
    		United KingdomBritish172308530001
    WHELAN, Sean Patrick
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		EnglandIrish152255760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTIS DIGITAL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    		Apr 07, 2021
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13253636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eci 9 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityScotland
    Place RegisteredUk
    Registration NumberSc349083
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormManager Of Eci 9a Lp And Eci 9b Lp
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INVESTIS DIGITAL TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2021
    Delivered On Jul 01, 2021
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Jul 01, 2021Registration of a charge (MR01)
    • Apr 25, 2022Part of the property or undertaking no longer forms part of the charge (MR05)
    A registered charge
    Created On Feb 12, 2020
    Delivered On Feb 20, 2020
    		Satisfied
    Brief description
    The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including, without limitation, the trade marks with tm numbers UK00003395978, UK00003395991, UK00003396301, 001810688, 018057797, 018057800 and 018057803. for more information, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Feb 20, 2020Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2017
    Delivered On Oct 24, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Intrument))
    Transactions
    • Oct 24, 2017Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0