THE FOUNDRY TOPCO NO.2 LIMITED
Overview
| Company Name | THE FOUNDRY TOPCO NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09595899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FOUNDRY TOPCO NO.2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE FOUNDRY TOPCO NO.2 LIMITED located?
| Registered Office Address | Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street B3 2JR Birmingham England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOUNDRY TOPCO NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREBIRD TOPCO LIMITED | May 18, 2015 | May 18, 2015 |
What are the latest accounts for THE FOUNDRY TOPCO NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE FOUNDRY TOPCO NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Martin David Franks as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Consolidation of shares on Nov 19, 2021 | 8 pages | SH02 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Crisci as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Jody Rae Madden as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Hilton Rodgerson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on May 18, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Rutland House Squire Patton Boggs Secretarial Services Limited 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on Apr 25, 2019 | 1 pages | AD01 | ||||||||||||||
Change of details for Roper Uk, Ltd as a person with significant control on Apr 18, 2019 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of THE FOUNDRY TOPCO NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| MADDEN, Jody Rae, Ms | Director | Golden Square W1F 9HT London 5 United Kingdom | United States | American | 266489530001 | |||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| BOYES, Jonathan Philip | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | 229058750001 | |||||||||
| BROWNLIE, Mark Allan | Director | Golden Square W1F 9HT London 5 England | Scotland | British | 97283980002 | |||||||||
| COLLIS, William Beningfield | Director | Golden Square W1F 9HT London 5 England | England | British | 110238550002 | |||||||||
| CRISCI, Robert | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 257790060001 | |||||||||
| FRANKS, Martin David | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England United Kingdom | England | British | 173954290002 | |||||||||
| HUMPHRIES, Nicholas James | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | 137303910002 | |||||||||
| MAHON, Alexandra Rose | Director | Golden Square W1F 9HT London 5 England | England | British | 125082440001 | |||||||||
| RODGERSON, Craig Hilton | Director | Golden Square W1F 9HT London 5 United Kingdom | England | British | 188334810001 | |||||||||
| SLATFORD, Karen | Director | Golden Square W1F 9HT London 5 England | England | British | 86957300001 |
Who are the persons with significant control of THE FOUNDRY TOPCO NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Uk, Ltd | Apr 18, 2019 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England | No | ||||||||||
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Natures of Control
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| Hg Pooled Management Limited (Acting In Its Capacity As Manager Of The Hgcapital Funds) | Apr 06, 2016 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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