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Tennessee Topco Limited

FC039461

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Esplanade, St Helier
Incorporated 08/03/2021

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Neil Harley White

director · Since 16/02/2022

AMERICAN · UNITED STATES · Age 47

Michail Angelos Frouzis

director · Since 10/05/2022

ASSOCIATE

GREEK · UNITED KINGDOM · Age 34

Cedric Dubourdieu

director · Since 10/05/2022

PARTNER

FRENCH · FRANCE · Age 52

Mr Daniel Mark Saulter

director · Since 10/05/2022

CEO

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Mark Owen Richards

director · Since 10/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

James Arthur B Ridout

director · Since 10/05/2022

INVESTMENT MANAGER

CANADIAN · CANADA · Age 55

Crestbridge Corporate Services Limited

secretary · Since 31/01/2023

Mr Alexander Edward Vasilis Katsis

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Neil Harley White

director · Since 16/02/2022

American · United States · Age 47

Daniel Mark Saulter

director · Since 10/05/2022

British · England · Age 47

James Arthur B Ridout

director · Since 10/05/2022

Canadian · Canada · Age 55

Mark Owen Richards

director · Since 10/05/2022

British · United Kingdom · Age 40

Michail Angelos Frouzis

director · Since 10/05/2022

Greek · United Kingdom · Age 34

Cedric Dubourdieu

director · Since 10/05/2022

French · France · Age 52

Crestbridge Corporate Services Limited

corporate secretary · Since 31/01/2023

Reg: 71285 · JERSEY

Alexander Edward Vasilis Katsis

director · Since 11/11/2025

British · United Kingdom · Age 35

Former

John August Black

director · Resigned 11/05/2022

Citco Jersey Limited

corporate secretary · Resigned 31/01/2023

Nneka Nancy Abulokwe

director · Resigned 10/11/2025

Change History

statusactive
2026-05-04

Active

typeoversea-company
2026-05-04

Other company type

address line147 Esplanade
2026-05-04

47 ESPLANADE

post townSt Helier
2026-05-04

ST HELIER

officer appointedCRESTBRIDGE CORPORATE SERVICES LIMITED
2026-05-04
officer appointedDUBOURDIEU, Cedric
2026-05-04
officer appointedFROUZIS, Michail Angelos
2026-05-04
officer appointedKATSIS, Alexander Edward Vasilis
2026-05-04
officer appointedRICHARDS, Mark Owen
2026-05-04
officer appointedRIDOUT, James Arthur B
2026-05-04
officer appointedSAULTER, Daniel Mark
2026-05-04
officer appointedWHITE, Neil Harley
2026-05-04

Filing History14 filings

OSAP01

appoint person director overseas company with name appointment date

11/04/20263 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/04/20263 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/03/20262 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/03/20262 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

24/08/20233 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

24/08/2023PDF
OSCH01

change company details by uk establishment overseas company with change details

24/08/20233 pages · PDF
OSCH09

change person authorised to represent overseas company with change date

24/08/20233 pages · PDF
OSCH02

change company details overseas company with change details

24/08/20234 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

24/08/20233 pages · PDF
OSCH07

change person authorised overseas company with change date

24/08/20233 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

10/05/2022PDF
OS-PAR

appointment at registration of person authorised to represent

10/05/2022PDF
OSIN01

register overseas company

10/05/202279 pages · PDF