Charnwood Topco Limited
12251742
Details
Compliance
Last accounts
31/07/2023
full
Next accounts due
30/04/2025
Confirmation statement
Last: 08/10/2024
Due 22/10/2025
Industry
Officers
director · Since 02/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 28/07/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 22/08/2024
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 05/09/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Persons with Significant Control
Cleveland 2023 Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 14733769 · Companies House · Private Limited Company
Notified 04/05/2024
W8s Directors Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 14733769 · Companies House · Private Limited Company
Notified 04/05/2024
Former PSCs
Inhoco Formations Limited
Ceased 09/12/2019
Maxwell Topco Limited
Ceased 04/05/2024
Charges4 outstanding
JCP FIVE LIMITED
SYNOVA CAPITAL GP 5 LIMITED
SYNOVA CAPITAL GP 5 LIMITED (AS NOMINEE FOR AN ON BEHALF OF SYNOVA CAPITAL FUND III LP)
BARCLAYS BANK PLC
Insolvency History1 case
Edward Williams (practitioner) · Ross David Connock (practitioner) · Victoria Hatton (practitioner)