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Netherlands Innovation Investments Topco Ltd

13605176

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 06/09/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Antonella Bifulco

director · Since 14/09/2021

INVESTMENT MANAGER

BRITISH,ITALIAN · ENGLAND · Age 47

Also on 2 other boards

Hermann Theodor Dambach

director · Since 14/09/2021

MANAGING DIRECTOR

GERMAN · GERMANY · Age 62

Also on 1 other board

Mr Thomas Andrew Jaggers

director · Since 14/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

James Peter Van Steenkiste

director · Since 20/04/2023

PORTFOLIO MANAGER

AMERICAN · UNITED KINGDOM · Age 48

Also on 1 other board

Ei Mun Chuah

director · Since 29/10/2024

DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Minister For Finance

Appoint directors

The Treasury, 100 High St #06-03, Singapore, 179434

Notified 06/09/2021

Oaktree European Science Park Gp, L.P.

75–100% shares
75–100% votes

251, Little Falls Drive, New Castle County, 19808

Notified 14/09/2021

Former PSCs

Crater Investments Gp Ltd

Ceased 14/09/2021

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 07/08/2023Registered 11/08/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 07/08/2023Registered 11/08/2023