Noonan Topco Limited LONDON


Noonan Topco started in year 2008 as Private Limited Company with registration number 06647559. The Noonan Topco company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 15 St Botolph Street. Postal code: EC3A 7BB. Since 10th June 2010 Noonan Topco Limited is no longer carrying the name Crane Topco.

At the moment there are 4 directors in the the firm, namely Alan F., Trevor S. and John C. and others. In addition one secretary - Una N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Noonan Topco Limited Address / Contact

Office Address 15 St Botolph Street
Town London
Post code EC3A 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06647559
Date of Incorporation Tue, 15th Jul 2008
Industry Combined facilities support activities
Industry Activities of head offices
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Una N.

Position: Secretary

Appointed: 01 August 2022

Alan F.

Position: Director

Appointed: 21 August 2017

Trevor S.

Position: Director

Appointed: 21 August 2017

John C.

Position: Director

Appointed: 26 September 2008

Declan D.

Position: Director

Appointed: 26 September 2008

Michael K.

Position: Director

Appointed: 01 June 2019

Resigned: 31 July 2022

Michael K.

Position: Secretary

Appointed: 01 June 2019

Resigned: 31 July 2022

Declan D.

Position: Secretary

Appointed: 25 October 2018

Resigned: 01 June 2019

John M.

Position: Director

Appointed: 29 August 2012

Resigned: 31 August 2020

Jesse W.

Position: Director

Appointed: 15 December 2011

Resigned: 21 August 2017

Dominic S.

Position: Director

Appointed: 21 April 2011

Resigned: 21 August 2017

Susan W.

Position: Director

Appointed: 31 March 2010

Resigned: 31 August 2011

Olivia R.

Position: Director

Appointed: 26 September 2008

Resigned: 21 April 2011

John R.

Position: Director

Appointed: 26 September 2008

Resigned: 21 August 2017

John O.

Position: Director

Appointed: 26 September 2008

Resigned: 01 July 2019

John M.

Position: Director

Appointed: 26 September 2008

Resigned: 05 February 2010

John L.

Position: Director

Appointed: 18 August 2008

Resigned: 21 August 2017

Martin H.

Position: Director

Appointed: 15 July 2008

Resigned: 18 August 2008

Bibi A.

Position: Secretary

Appointed: 15 July 2008

Resigned: 25 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Bidvest Services Group (Uk) Limited from Sidcup, 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. The second entity in the persons with significant control register is Alchemy Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Bidvest Services Group (Uk) Limited

Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10855866
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alchemy Partners Llp

21 Palmer Street, London, SW1H 0AD, England

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number Oc301618
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Crane Topco June 10, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 30th, March 2023
Free Download (17 pages)

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