Accord Topco Limited in 10 Bressenden Place LONDON

Accord Topco Limited LONDON

Accord Topco started in year 2015 as Private Limited Company with registration number 09471469. The Accord Topco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Verde (c/o Oaktree Capital Management (uk) Llp). Postal code: SW1E 5DH.

The firm has 2 directors, namely Thomas J., Jim V.. Of them, Jim V. has been with the company the longest, being appointed on 27 April 2015 and Thomas J. has been with the company for the least time - from 20 August 2019. As of 21 September 2024, there were 9 ex directors - Charles B., Janet E. and others listed below. There were no ex secretaries.

Accord Topco Limited Address / Contact

Office Address	Verde (c/o Oaktree Capital Management (uk) Llp)
Office Address2	10 Bressenden Place
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09471469
Date of Incorporation	Wed, 4th Mar 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (83 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Thomas J.

Position: Director

Appointed: 20 August 2019

Jim V.

Position: Director

Appointed: 27 April 2015

Charles B.

Position: Director

Appointed: 23 June 2017

Resigned: 13 September 2019

Janet E.

Position: Director

Appointed: 17 October 2016

Resigned: 15 March 2019

Jean R.

Position: Director

Appointed: 17 October 2016

Resigned: 02 August 2019

Sebastian E.

Position: Director

Appointed: 27 April 2015

Resigned: 17 May 2017

Dan M.

Position: Director

Appointed: 27 April 2015

Resigned: 22 March 2018

Chris C.

Position: Director

Appointed: 24 March 2015

Resigned: 28 August 2016

Robin R.

Position: Director

Appointed: 24 March 2015

Resigned: 20 November 2016

Hannes N.

Position: Director

Appointed: 04 March 2015

Resigned: 27 April 2015

Sava S.

Position: Director

Appointed: 04 March 2015

Resigned: 13 April 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/09/29 filed on: 11th, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/09/29 filed on: 11th, June 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024/03/04 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 5th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/24 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/25 filed on: 28th, February 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 27th, October 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/27 filed on: 17th, July 2021	accounts	Free Download (34 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2021	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/09/30 from 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/13 filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/20. filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/02 filed on: 19th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/04 filed on: 15th, March 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/03/15 filed on: 15th, March 2019	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ filed on: 12th, March 2019	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH filed on: 12th, March 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ filed on: 12th, March 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 20th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (30 pages)
AP01	New director appointment on 2017/06/23. filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/17 filed on: 5th, July 2017	officers	Free Download (1 page)
SH01	12640.10 GBP is the capital in company's statement on 2016/11/25 filed on: 22nd, March 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 22nd, March 2017	confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 27 Knightsbridge London SW1X 7LY United Kingdom on 2017/03/17 to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH filed on: 17th, March 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 10th, February 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2016	resolution	Free Download
TM01	Director's appointment terminated on 2016/11/20 filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/17. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/17. filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/28 filed on: 28th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 21st, March 2016	annual return	Free Download (10 pages)
SH01	10508.77 GBP is the capital in company's statement on 2016/03/21	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 21st, March 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 13th, February 2016	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 13th, August 2015	accounts	Free Download (1 page)
SH01	10508.77 GBP is the capital in company's statement on 2015/06/10 filed on: 24th, June 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/03/24. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/24. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/27. filed on: 26th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/27. filed on: 8th, May 2015	officers	Free Download (4 pages)
AP01	New director appointment on 2015/04/27. filed on: 8th, May 2015	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/04/27 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/13 filed on: 23rd, April 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, April 2015	capital	Free Download (2 pages)
SH01	9532.20 GBP is the capital in company's statement on 2015/03/24 filed on: 14th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/03/31 filed on: 4th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2015	incorporation	Free Download (39 pages)

Accord Topco Limited LONDON

Accord Topco Limited Address / Contact

Company Information / Profile

Company staff

Thomas J.

Jim V.

Charles B.

Janet E.

Jean R.

Sebastian E.

Dan M.

Chris C.

Robin R.

Hannes N.

Sava S.

Company filings

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