REFINE TOPCO LIMITED
Overview
| Company Name | REFINE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12411094 |
| 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 REFINE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REFINE TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 2 Seething Lane EC3N 4AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFINE TOPCO 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 REFINE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for REFINE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with updates | 12 pages | CS01 | ||||||||||
Change of details for Noble Midco 3 Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Termination of appointment of Patrick James Mcbride as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Notification of Noble Midco 3 Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2024 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 30 Broadwick Street 30 Broadwick Street London W1F 8JB England to 3rd Floor 2 Seething Lane London EC3N 4AT on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nancy Ann Wiser as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donal Thomas Smith as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Fauvelais as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annamaria Ewing as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Anthony Charles Maclean as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Pemble as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley Ronald Hunt as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||
Appointment of Ms Christina Meriel Bennett as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 12 pages | CS01 | ||||||||||
Director's details changed for Annamaria Ewing on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Fauvelais on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of REFINE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 2 Seething Lane EC3N 4AT London 3rd Floor England | 313460210001 | |||||||
| HUNT, Bradley Ronald | Director | Seething Lane EC3N 4AT London 2 England | England | Canadian | Chief Executive Officer | 286030830001 | ||||
| PEMBLE, Stuart | Director | Seething Lane EC3N 4AT London 2 England | England | British | Chief Financial Officer | 290690010002 | ||||
| BRIERWOOD, David Campbell | Director | Cornhill EC3V 3ND London 1 England | England | British | Director | 40369490001 | ||||
| ENGLESSON, Victor | Director | Regeringsgatan 16409 SE 111 53 Stockholm 25 Sweden | Sweden | Swedish | Partner | 268095510001 | ||||
| EWING, Annamaria | Director | 30 Broadwick Street W1F 8JB London 30 Broadwick Street England | United States | American | Company Director | 231568390002 | ||||
| FAUVELAIS, Christian | Director | 30 Broadwick Street W1F 8JB London 30 Broadwick Street England | United Kingdom | Belgian | Director | 66885170003 | ||||
| JEANBART, Robert | Director | 11 Pully Ch-1009 Chemin Des Chenes Switzerland | Switzerland | Swiss | None | 272059400001 | ||||
| LARSSON, Adam | Director | Cornelis Schuytstraat 1071 JL Amsterdam 74 Netherlands | Netherlands | Swedish | Director | 266222840001 | ||||
| MACLEAN, Robert Anthony Charles | Director | 30 Broadwick Street W1F 8JB London 30 Broadwick Street England | England | British | Partner | 268094990001 | ||||
| MCBRIDE, Patrick James | Director | 2 Seething Lane EC3N 4AT London 3rd Floor England | United Kingdom | American | Investment Director | 297751920001 | ||||
| SMITH, Donal Thomas | Director | 30 Broadwick Street W1F 8JB London 30 Broadwick Street England | England | British | Investor | 62791490005 | ||||
| TEN KATE-DE WINTER, Claire Marie Louise | Director | Cornelis Schuytstraat 1071 JL Amsterdam 74 Netherlands | Netherlands | Dutch | Director | 266222860001 | ||||
| VAN DAM, Marie Louise | Director | Cornelis Schuytstraat 1071 JL Amsterdam 74 Netherlands | Netherlands | Dutch | Director | 266222830001 | ||||
| WISER, Nancy Ann | Director | 30 Broadwick Street W1F 8JB London 30 Broadwick Street England | United States | American | Financial Services Professional | 300782620001 |
Who are the persons with significant control of REFINE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Midco 3 Limited | Jun 11, 2024 | EC3N 4AT London 3rd Floor 2 Seething Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Fauvelais | Mar 10, 2020 | Cornhill EC3V 3ND London 1 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REFINE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2021 | Jun 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 17, 2020 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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