Tornado Acquisitions Topco Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Henry S., appointed on 26 February 2020. Director Patrick O., appointed on 23 October 2019.
As far as secretaries are concerned, we can name: Helen E., appointed on 23 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-30 and the deadline for the subsequent filing is 2024-05-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12156673 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 26 February 2020
Position: Secretary
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Macquarie European Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oakwood Corporate Nominees 2018 Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6146573 |
| Notified on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 12230817 |
| Notified on | 8 October 2019 |
| Ceased on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2018 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 11160839 |
| Notified on | 14 August 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, April 2024 |
accounts | Free Download (45 pages) |
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