Full House Topco Limited LONDON


Full House Topco started in year 2013 as Private Limited Company with registration number 08794547. The Full House Topco company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Harling House. Postal code: SE1 0BS.

The company has 2 directors, namely Brian F., Merritt B.. Of them, Brian F., Merritt B. have been with the company the longest, being appointed on 3 February 2020. 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 - Susan G. who worked with the the company until 13 June 2014.

Full House Topco Limited Address / Contact

Office Address Harling House
Office Address2 47-51 Great Suffolk Street
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08794547
Date of Incorporation Thu, 28th Nov 2013
Industry Support activities to performing arts
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 18th Jun 2020 (2020-06-18)
Last confirmation statement dated Tue, 4th Jun 2019

Company staff

Brian F.

Position: Director

Appointed: 03 February 2020

Merritt B.

Position: Director

Appointed: 03 February 2020

Richard W.

Position: Director

Appointed: 27 September 2018

Resigned: 03 February 2020

Joseph S.

Position: Director

Appointed: 16 May 2018

Resigned: 03 February 2020

Michael W.

Position: Director

Appointed: 09 May 2016

Resigned: 27 September 2018

Fiona T.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

Richard S.

Position: Director

Appointed: 27 January 2014

Resigned: 03 February 2020

Susan G.

Position: Secretary

Appointed: 14 January 2014

Resigned: 13 June 2014

Ashley H.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

Christopher R.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

Johan O.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

Mathew H.

Position: Director

Appointed: 11 December 2013

Resigned: 19 December 2014

John W.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

Susan G.

Position: Director

Appointed: 11 December 2013

Resigned: 13 June 2014

George M.

Position: Director

Appointed: 28 November 2013

Resigned: 03 February 2020

David E.

Position: Director

Appointed: 28 November 2013

Resigned: 03 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Eci Partners Llp from London, England. This PSC is categorised as "a llp" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Eci Partners Llp

Brettenham House Lancaster Place, London, WC2E 7EN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered Companies House
Registration number Oc301604
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Cancellation of shares. Statement of Capital on 2019-06-11: 23604.70 GBP
filed on: 30th, October 2019
Free Download (14 pages)

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