FLORIDA TOPCO LIMITED

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Sanctions

Profile FLORIDA TOPCO LIMITED

Actual on 01.08.2024
Company name
FLORIDA TOPCO LIMITED
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Company number
10416829
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 2016
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.03.2021

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Tuesday, 25 October 2022 due by Monday, 07 November 2022

Last statement dated Monday, 25 October 2021
Annual returns

Overdue

Next annual return date due by Saturday, 04 November 2017
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
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PSC and Officers FLORIDA TOPCO LIMITED

Officers

(as of 17.08.2022)
EDWARDS, Stephen Peter
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
FAKHRY, Walid Khalil
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
SWALES, Trevor James
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Energy House 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincolnshire, LN6 9BJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chairman
Country of residence: England
HAWKINS, Alan Derrick
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Christopher John
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Thursday, 24 June 2021
Correspondence address: Energy House 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincolnshire, LN6 9BJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WILLOWS-CHAMBERLIN, William James
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Thursday, 24 June 2021
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSON, Robert Charles
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Thursday, 29 June 2017
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
SCAUM, Michael Edward
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincoln, LN6 9BJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: England
GILES, Michael James
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: Energy House 3 Electric Avenue, Witham St. Hughs, United Kingdom, Lincolnshire, LN6 9BJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Core Gp Ii Llp
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland, EH3 9WJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: So305396
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Pacific Shelf 1851 Limited
Status: Active
Notified on: Sunday, 19 August 2018
Correspondence address: 3 Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Pacific Shelf 1851 Limited
Status: Not active
Notified on: Sunday, 19 August 2018
Correspondence address: 3 Electric Avenue, Witham St. Hughs, Lincoln, England, LN6 9BJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11388440
Nature of control:

Ownership Of Shares 75 To 100 Percent
Pacific Shelf 1851 Limited
Status: Not active
Notified on: Sunday, 19 August 2018
Correspondence address: 3 Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11388440
Nature of control:

Ownership Of Shares 75 To 100 Percent
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