Meursault Ii Topco Limited is a private limited company situated at 30 City Road, London EC1Y 2AB. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors.
Director John H., appointed on 17 December 2021. Director David C., appointed on 17 December 2021. Director Simon G., appointed on 15 November 2021.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2022-11-14 and the date for the next filing is 2023-11-28.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 13743750 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 15th Nov 2023 (173 days after) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 15 November 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Ensco 1506 Limited from London, United Kingdom. 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 one in the persons with significant control register is Yfm Equity Partners Buyout Ii (Gp) Llp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yfm Equity Partners Buyout i (Gp) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ensco 1506 Limited
2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14891924 |
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yfm Equity Partners Buyout Ii (Gp) Llp
5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | Oc423058 |
| Notified on | 17 December 2021 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yfm Equity Partners Buyout I (Gp) Limited
5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 10010574 |
| Notified on | 17 December 2021 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 15 November 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/18 filed on: 25th, January 2024 |
confirmation statement | Free Download (12 pages) |
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