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Fe Topco Limited LONDON

Founded in 2016, Fe Topco, classified under reg no. 10440971 is an active company. Currently registered at 3rd Floor Golden House W1F 9NN, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 16th November 2018 Fe Topco Limited is no longer carrying the name Tulip Topco.

The company has 9 directors, namely Liam H., Matthew B. and William H. and others. Of them, Sebastien B. has been with the company the longest, being appointed on 21 October 2016 and Liam H. has been with the company for the least time - from 27 September 2023. As of 11 May 2024, there were 12 ex directors - Stephen B., Hamish P. and others listed below. There were no ex secretaries.

Fe Topco Limited Address / Contact

Office Address 3rd Floor Golden House
Office Address2 30 Great Pulteney Street
Town London
Post code W1F 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10440971
Date of Incorporation Fri, 21st Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Liam H.

Position: Director

Appointed: 27 September 2023

Matthew B.

Position: Director

Appointed: 06 March 2023

William H.

Position: Director

Appointed: 02 March 2023

Julie B.

Position: Director

Appointed: 20 September 2022

Oded W.

Position: Director

Appointed: 15 September 2022

Joseph H.

Position: Director

Appointed: 15 September 2022

Antonie V.

Position: Director

Appointed: 11 March 2022

David B.

Position: Director

Appointed: 17 April 2020

Sebastien B.

Position: Director

Appointed: 21 October 2016

Stephen B.

Position: Director

Appointed: 06 December 2021

Resigned: 02 March 2023

Hamish P.

Position: Director

Appointed: 17 April 2020

Resigned: 28 October 2022

Craig W.

Position: Director

Appointed: 16 November 2018

Resigned: 20 September 2022

David P.

Position: Director

Appointed: 16 November 2018

Resigned: 11 March 2022

Neil B.

Position: Director

Appointed: 16 November 2018

Resigned: 29 April 2019

Matthew L.

Position: Director

Appointed: 16 November 2018

Resigned: 01 May 2020

Michael H.

Position: Director

Appointed: 16 November 2018

Resigned: 20 September 2022

Peter L.

Position: Director

Appointed: 27 January 2017

Resigned: 09 August 2022

Michael P.

Position: Director

Appointed: 27 January 2017

Resigned: 20 September 2022

Philipp P.

Position: Director

Appointed: 27 January 2017

Resigned: 16 November 2018

Jochen G.

Position: Director

Appointed: 27 January 2017

Resigned: 16 November 2018

Richard E.

Position: Director

Appointed: 21 October 2016

Resigned: 02 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Hg Pooled Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Hg Incorporations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", 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.

Hg Pooled Management Limited

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02055886
Notified on 14 December 2016
Nature of control: significiant influence or control

Hg Incorporations Limited

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 04572042
Notified on 21 October 2016
Ceased on 14 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tulip Topco November 16, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Sunday 28th April 2024
filed on: 28th, April 2024 		Free Download (1 page)

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