Cc Topco Limited is a private limited company that can be found at Blackfriars Foundry, 154-156 Blackfriars Road, London SE1 8EN. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Simon N., appointed on 17 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-14 and the date for the following filing is 2023-11-28. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Blackfriars Foundry |
| Office Address2 | 154-156 Blackfriars Road |
| Town | London |
| Post code | SE1 8EN |
| Country of origin | United Kingdom |
| Registration Number | 11680617 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 17 January 2019
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Dmwsl 946 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lonsdale Capital Partners Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lonsdale Capital Partners Gp Llp, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Dmwsl 946 Limited
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12996966 |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners Llp
| Legal authority | The Companies Acts/Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc352379 |
| Notified on | 15 November 2018 |
| Ceased on | 2 August 2021 |
| Nature of control: |
significiant influence or control |
Lonsdale Capital Partners Gp Llp
| Legal authority | The Companies Acts/Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc401786 |
| Notified on | 15 November 2018 |
| Ceased on | 2 August 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Simon N.
| Notified on | 17 January 2019 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024 |
other | Free Download (3 pages) |
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