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Fluidone Topco Limited LONDON

Fluidone Topco Limited is a private limited company located at 5 Hatfields, London SE1 9PG. Incorporated on 2019-02-13, this 5-year-old company is run by 7 directors.
Director Simon W., appointed on 01 November 2023. Director Giles K., appointed on 08 July 2023. Director Roy H., appointed on 22 January 2021.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fluidone Topco Limited Address / Contact

Office Address 5 Hatfields
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11825732
Date of Incorporation Wed, 13th Feb 2019
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 01 November 2023

Giles K.

Position: Director

Appointed: 08 July 2023

Roy H.

Position: Director

Appointed: 22 January 2021

John H.

Position: Director

Appointed: 15 April 2019

Simon H.

Position: Director

Appointed: 27 February 2019

Russell H.

Position: Director

Appointed: 27 February 2019

Christopher R.

Position: Director

Appointed: 27 February 2019

Philip L.

Position: Director

Appointed: 31 January 2022

Resigned: 01 November 2023

Thomas R.

Position: Director

Appointed: 03 October 2021

Resigned: 08 July 2023

James A.

Position: Director

Appointed: 10 November 2020

Resigned: 26 February 2021

Mohammed A.

Position: Director

Appointed: 09 November 2020

Resigned: 03 October 2021

Hemant P.

Position: Director

Appointed: 27 February 2019

Resigned: 22 January 2021

Matthew C.

Position: Director

Appointed: 13 February 2019

Resigned: 09 November 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Livingbridge General Partner Llp from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second entity in the PSC register is Fis Nominee Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Livingbridge General Partner Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So303852
Notified on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fis Nominee Limited

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03630494
Notified on 13 February 2019
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 13th March 2024: 98742.78 GBP
filed on: 20th, March 2024 		Free Download (5 pages)

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