Armstrong Topco Limited is a private limited company situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2018-03-27, this 6-year-old company is run by 4 directors.
Director Robert B., appointed on 17 June 2019. Director Christopher B., appointed on 22 June 2018. Director Adam B., appointed on 22 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Armstrong Building Oakwood Drive |
| Office Address2 | Loughborough University Science & Enterprise Park |
| Town | Loughborough |
| Post code | LE11 3QF |
| Country of origin | United Kingdom |
| Registration Number | 11279201 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Aldrin Bidco Limited from Colchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hg Pooled Management Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Hg Incorporations Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aldrin Bidco Limited
The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12885966 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hg Pooled Management Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02055886 |
| Notified on | 14 June 2018 |
| Ceased on | 18 December 2020 |
| Nature of control: |
significiant influence or control |
Hg Incorporations Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04572042 |
| Notified on | 27 March 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 21st Apr 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom filed on: 21st, April 2023 |
address | Free Download (1 page) |
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