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All Information about:

                        
Name

Charnwood Topco Limited

Address
4th Floor
24 Old Bond Street
Mayfair
W1S 4AW
VAT ID no VAT ID available
Company No. 12251742 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Maxwell Bidco Limited
  • Aghoco 1896 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cleveland 2023 Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB W8s Directors Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control
  • Significant influence or control
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 09/10/2019 Ceased: 09/12/2019 Companies House Number: 02598228 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 Maxwell Topco Limited Status: Ceased Notified: 09/12/2019 Ceased: 04/05/2024 Companies House Number: 12231387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Cons, Ben Major George 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1966 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    gb-flag GB Cossey Cosec Services Limited 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Secretary Companies House Number: 14344691
    Hitchin, James Richard, Dr Mayfair, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mullally, Michael Luke 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 21/09/2022 Date of Birth: 08/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Trevor Frank Nottingham, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Lee Robert Mayfair, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Sadler, Francesca Anne, Dr Mayfair, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB W8s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Director Companies House Number: 14733769
    Cons, Ben Major George, Dr Mayfair, United Kingdom Status: Ceased Notified: 03/03/2020 Ceased: 04/05/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Tsai, Zachary David Mayfair, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 04/05/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Charnwood Molecular Limited Status: Active Notified: 13/12/2019 Companies House Number: 03550782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charnwood Molecular Limited Status: Active Notified: 13/12/2019 Companies House Number: 03550782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors