Tnp Topco Limited is a private limited company located at Beacon House, Winchester Road, Burghclere RG20 9JZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-26, this 6-year-old company is run by 5 directors.
Director Susan S., appointed on 11 March 2022. Director Andrew G., appointed on 11 March 2022. Director Jonathan K., appointed on 11 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2018-06-12 and their previous name was Visante Topco Limited.
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Beacon House |
| Office Address2 | Winchester Road |
| Town | Burghclere |
| Post code | RG20 9JZ |
| Country of origin | United Kingdom |
| Registration Number | 11331010 |
| Date of Incorporation | Thu, 26th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Atten Bidco Limited from Derby, England. 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 PSC register is Fpe Ii General Partner Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Fpe Capital Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", 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.
Atten Bidco Limited
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fpe Ii General Partner Llp
15 Suffolk Street, London, SW1Y 4HG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401848 |
| Notified on | 14 June 2018 |
| Ceased on | 2 August 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Fpe Capital Llp
8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397582 |
| Notified on | 26 April 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Visante Topco | June 12, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 758 321 | 788 775 |
| Debtors | 758 320 | 788 774 |
| Other Debtors | 59 652 | 68 572 |
| Other | ||
| Accrued Liabilities Deferred Income | 10 598 | 3 550 |
| Amounts Owed To Group Undertakings | 86 180 | 148 281 |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 96 778 | 151 831 |
| Investments Fixed Assets | 720 735 | 720 735 |
| Investments In Subsidiaries | 720 735 | 720 735 |
| Issue Equity Instruments | 15 053 | |
| Net Current Assets Liabilities | 661 543 | 636 944 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -65 327 | -39 652 |
| Total Assets Less Current Liabilities | 1 382 278 | 1 357 679 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (13 pages) |
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