LION/GLORIA TOPCO LIMITED
Overview
| Company Name | LION/GLORIA TOPCO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031272 |
| External Registration Number | 112098 |
| Jurisdiction | United Kingdom |
| 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 |
Where is LION/GLORIA TOPCO LIMITED located?
| Registered Office Address | 11-15 Seaton Place JE4 0QH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
LION/GLORIA TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investing In Unlisted Companies/Entities |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 112098 |
What are the latest filings for LION/GLORIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR016338 and overseas company FC031272 on Dec 29, 2022 | 2 pages | OSDS01 | ||||||
Termination of appointment of Thomas Eugene Wright Jr as a director on Aug 10, 2022 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR016338 Address Change Bridgewater place water lane, leeds, west yorkshire, LS11 5BZ,Feb 25, 2020 | 3 pages | OSCH01 | ||||||
Appointment of Mr Fraser Malcolm Patrick as a director on Nov 30, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Thomas Eugene Wright Jr as a director on Nov 09, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Melanie Nardo as a director on Nov 30, 2020 | 3 pages | OSAP01 | ||||||
Termination of appointment of Sebastien Froidefond as a director on Nov 09, 2020 | 2 pages | OSTM01 | ||||||
Termination of appointment of Michael Joseph Hewett as a director on Nov 30, 2020 | 2 pages | OSTM01 | ||||||
Appointment of Michael Joseph Hewett as a director on Mar 30, 2018 | 3 pages | OSAP01 | ||||||
Termination of appointment of Anthony Patrick Davey as a director on Mar 30, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of David James Riley as a director on Nov 20, 2017 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR016338 Address Change 21 grosvenor place, london, SW1X 7HF, uk,Nov 21, 2016 | 3 pages | OSCH01 | ||||||
Termination of appointment of Kushal Kumar Banerjee as a director on Nov 21, 2016 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jan Frederick Schuster as a director on Nov 21, 2016 | 2 pages | OSTM01 | ||||||
Termination of appointment of Richard Sean Lewis as a director on Nov 21, 2016 | 2 pages | OSTM01 | ||||||
Appointment of Anthony Patrick Davey as a director on Nov 21, 2016 | 3 pages | OSAP01 | ||||||
Appointment of Mr. David James Riley as a director on Apr 28, 2017 | 3 pages | OSAP01 | ||||||
Appointment of Mr Sebastien Froidefond as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||||||
Appointment of Jan Frederick Schuster as a director on Feb 01, 2013 | 3 pages | OSAP01 | ||||||
| ||||||||
Appointment of Mr Kushal Kumar Banerjee as a director on Aug 01, 2015 | 3 pages | OSAP01 | ||||||
Appointment of Richard Sean Lewis as a director on May 21, 2014 | 3 pages | OSAP01 | ||||||
Termination of appointment of Paul Alexander Cooper as a director on Aug 01, 2015 | 2 pages | OSTM01 | ||||||
Appointment at registration for BR016338 - person authorised to accept service, Cooper Paul Alexander 21 Grosvenor Place London Uksw1X 7Hf | pages | OS-PAR | ||||||
Appointment at registration for BR016338 - person authorised to represent, Cooper Paul Alexander 21 Grosvenor Place London Uksw1X 7Hf | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||||||
Who are the officers of LION/GLORIA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Seaton Place JE4 0QH St Helier Aztec Group House PO BOX 730 11-15 Jersey |
| 176953460001 | ||||||||||||||
| NARDO, Melanie | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | Netherlands | German | 284767750001 | |||||||||||||
| PATRICK, Fraser Malcolm | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United Kingdom | British | 262592470001 | |||||||||||||
| BANERJEE, Kushal Kumar | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey Channel Isles | United Kingdom | British | 171806590001 | |||||||||||||
| COOPER, Paul Alexander | Director | Grosvenor Place SW1X 7HF London 21 Uk | United Kingdom | British | 174208570001 | |||||||||||||
| DAVEY, Anthony Patrick | Director | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey Jersey | United Kingdom | British | 237457100001 | |||||||||||||
| FROIDEFOND, Sebastien | Director | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey Jersey | United Kingdom | French | 225027020001 | |||||||||||||
| HEWETT, Michael Joseph | Director | Water Lane LS11 5BZ Leeds Bridgewater Place United Kingdom | England | American | 240748920001 | |||||||||||||
| LEWIS, Richard Sean | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey Channel Isles | United Kingdom | British | 201405100001 | |||||||||||||
| RILEY, David James | Director | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey Jersey | England | British | 231353500001 | |||||||||||||
| SCHUSTER, Jan Frederick | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey Channel Isles | United Kingdom | British | 201684450001 | |||||||||||||
| WRIGHT JR, Thomas Eugene | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United Kingdom | British | 270074270001 |
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