TME TOPCO 2 LIMITED
Overview
| Company Name | TME TOPCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11326408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TME TOPCO 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TME TOPCO 2 LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TME TOPCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TME TOPCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for TME TOPCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Crisitano Carlutti on May 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Crisitano Carlutti as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Grégoire Michel Jean Paepegaey as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 10 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||||||||||||||
Cessation of Tdr Nominees Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Emma Katherine Gilks as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Termination of appointment of Matthew John Lenczner as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Grégoire Michel Jean Paepegaey as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Who are the officers of TME TOPCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLUTTI, Cristiano | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | Italian | Operating Partner | 335240440002 | ||||
| GILKS, Emma Katherine | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | British | Director | 308106430001 | ||||
| BUDD, Mark Andrew | Director | W1U 2EU London 20 Bentinck Street United Kingdom | United Kingdom | British | Investor Director | 245654870001 | ||||
| LENCZNER, Matthew John | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | Canadian | Investment Professional | 208539140001 | ||||
| MAGNUS, Brian Jonathan | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | British | Investor Director | 133776560001 | ||||
| PAEPEGAEY, Grégoire Michel Jean | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | French | Investment Director | 283097630001 | ||||
| PARISOT, Jeremy Paul Marcel | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | French | Investment Professional | 274252840001 |
Who are the persons with significant control of TME TOPCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Capital General Partner Iii Limited | Jun 30, 2023 | Bentinck Street W1U 2EU London 20 England | No | ||||||||||
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Natures of Control
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| Tdr Nominees Limited | Apr 24, 2018 | W1U 2EU London 20 Bentinck Street 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