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Name

Gordon Topco Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 12296818 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 06146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 04/11/2019 Ceased: 19/12/2019 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Antolovich, Alexander Leon London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: England Nationality: Australian
    Boye-Moller, Baptiste London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 12/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Eijsink, Fokke London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gordon Midco Limited Status: Ceased Notified: 04/11/2019 Ceased: 29/07/2021 Companies House Number: 12297257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •