CAMERON TOPCO LIMITED

Profile CAMERON TOPCO LIMITED

Actual on 01.04.2021
Company name
CAMERON TOPCO LIMITED
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Company number
07211380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
55 KIMBER ROAD, UNITED KINGDOM, LONDON, SW18 4NX
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PSC and Officers CAMERON TOPCO LIMITED

Officers

(as of 20.09.2020)

BARNETT, Benjamin Lawrence Maximilian
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: England
LAMBERT, Catherine Ann
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
TAMBLING, Guy Peter
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLIS, Ian Eddy
Status: Not active
Appointed on: Monday, 23 May 2011
Resigned on: Friday, 31 August 2018
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Jeremy Peter Anthony
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Monday, 07 February 2011
Correspondence address: 21 Carnwath Road, Fulham, London, United Kingdom, SW6 3HR
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYON, Kevin John
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Monday, 07 February 2011
Correspondence address: 21 Carnwath Road, Fulham, London, United Kingdom, SW6 3HR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Scotland
MAHONEY, James
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Monday, 07 February 2011
Correspondence address: 21 Carnwath Road, Fulham, London, United Kingdom, SW6 3HR
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACK, Cameron James
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Saturday, 30 June 2018
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: England
BREMNER, Judith Agnes
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Sunday, 31 May 2020
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAHAMIM, Michael Minashi
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 15 January 2015
Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
HARLOW, Lee Eric
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 12 August 2020
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Poppy Holdco Limited
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 55 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors