Founded in 2016, Kinneir Dufort Topco, classified under reg no. 10314108 is an active company. Currently registered at C/o The Company Secretary, Kinneir Dufort BS1 5BU, Bristol the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2018-02-09 Kinneir Dufort Topco Limited is no longer carrying the name Cumberland Topco.
At the moment there are 4 directors in the the company, namely Samuel R., Kerry B. and Craig W. and others. In addition one secretary - Michelle G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael N. who worked with the the company until 17 May 2023.
| Office Address | C/o The Company Secretary, Kinneir Dufort |
| Office Address2 | 5 Host Street |
| Town | Bristol |
| Post code | BS1 5BU |
| Country of origin | United Kingdom |
| Registration Number | 10314108 |
| Date of Incorporation | Fri, 5th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Secretary
Appointed: 17 May 2023
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Ensera Uk Bidco Limited from London, England. This PSC is categorised 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. Another entity in the persons with significant control register is Mobeus Equity Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Mobeus Equity Partners Iv Lp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an england", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ensera Uk Bidco Limited
47 Queen Anne Street, London, W1G 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mobeus Equity Partners Llp
30 Haymarket, London, SW1Y 4EX, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | 30 Haymarket, London, England, Sw1y 4ex |
| Registration number | Oc320577 |
| Notified on | 12 September 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors |
Mobeus Equity Partners Iv Lp
| Legal authority | Lp |
| Legal form | England |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp017240 |
| Notified on | 5 August 2016 |
| Ceased on | 12 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Cumberland Topco | February 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-23 filed on: 26th, March 2024 |
officers | Free Download (1 page) |
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