TENNESSEE TOPCO LIMITED
Overview
| Company Name | TENNESSEE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039461 |
| External Registration Number | 134098 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TENNESSEE TOPCO LIMITED located?
| Registered Office Address | 47 Esplanade St Helier Je10bd Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENNESSEE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
TENNESSEE TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Holding Company |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc |
| Company Number | 134098 |
What are the latest filings for TENNESSEE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Crestbridge Corporate Services Limited as a secretary on Jan 31, 2023 | 3 pages | OSAP04 | ||
Details changed for a UK establishment - BR024567 Name Change Citco london LIMITED,Jan 31, 2023 | pages | OSCH01 | ||
Details changed for a UK establishment - BR024567 Address Change 7 albemarle street, mayfair, london, W1S 4HQ, united kingdom,Sep 01, 2022 | 3 pages | OSCH01 | ||
Change of details for Antonio Debiase as a person authorised to accept service for UK establishment BR024567 on Sep 01, 2022 | 3 pages | OSCH09 | ||
Details changed for an overseas company - Second Floor, No. 4 the Forum Grenville Street, St. Helier, JE2 4UF, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Citco Jersey Limited as secretary on Jan 31, 2023 | 3 pages | OSTM02 | ||
Change of details for Daniel Mark Saulter of 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England as a person authorised to represent UK establishment BR024567 on Sep 01, 2022 | 3 pages | OSCH07 | ||
Appointment at registration for BR024567 - person authorised to accept service, Debiase Antonio 7th Floor 1 Minster Court London United Kingdomec3R 7Aa | pages | OS-PAR | ||
Appointment at registration for BR024567 - person authorised to represent, Saulter Daniel 7th Floor 1 Minster Court London United Kingdomec3R 7Aa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 79 pages | OSIN01 | ||
Who are the officers of TENNESSEE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade St Helier 47 Je10bd Jersey |
| 312779130001 | ||||||||||||||
| ABULOKWE, Nneka Nancy, Dr | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor United Kingdom | United Kingdom | British | Ned | 162843260001 | ||||||||||||
| BLACK, John August | Director | Palo Alto California University Avenue, Suite W1h 6da United States | United States | American | Partner | 295654060001 | ||||||||||||
| DUBOURDIEU, Cedric | Director | Portman Square W1H 6DA London 40 United Kingdom | France | French | Partner | 295654050001 | ||||||||||||
| FROUZIS, Michail Angelos | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | Greek | Associate | 295654100001 | ||||||||||||
| RICHARDS, Mark Owen | Director | Portman Square Marlybone W1H 6DA London 40 United Kingdom | United Kingdom | British | Managing Director | 261947940001 | ||||||||||||
| RIDOUT, James Arthur B | Director | 101 St Nw Admenton Alberta Aimco 1600-10250 T5j 3p4 Canada | Canada | Canadian | Investment Manager | 295654080001 | ||||||||||||
| SAULTER, Daniel Mark | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor United Kingdom | England | British | Ceo | 268137640001 | ||||||||||||
| CITCO JERSEY LIMITED | Secretary | Grenville Street JE2 4UF St. Helier Second Floor, No. 4 The Forum Jersey |
| 295654040001 |
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