Interpres Topco Limited is a private limited company registered at County Gates, Ashton Road, Bristol BS3 2JH. Incorporated on 2021-06-29, this 2-year-old company is run by 4 directors.
Director Jonathan L., appointed on 04 March 2022. Director Andrew H., appointed on 04 March 2022. Director Simon G., appointed on 22 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a change of name on 2021-10-22 and their previous name was Hamsard 3644 Limited.
The last confirmation statement was sent on 2023-06-28 and the date for the next filing is 2024-07-12. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | County Gates |
| Office Address2 | Ashton Road |
| Town | Bristol |
| Post code | BS3 2JH |
| Country of origin | United Kingdom |
| Registration Number | 13483363 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cooperatieve H2 Equity Partners Fund V Ua, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a u.a", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cooperatieve H2 Equity Partners Fund V Ua
Oosteinede 19 10 17 Wt, Amsterdam, Netherlands
| Legal authority | Laws Of Netherlands |
| Legal form | U.A |
| Country registered | Netherlands |
| Place registered | Netherlands Chambers Of Commerce |
| Registration number | 65465849 |
| Notified on | 4 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 29 June 2021 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3644 | October 22, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 19th, January 2024 |
accounts | Free Download (35 pages) |
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