CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED

Profile CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED

Actual on 01.09.2020
Company name
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
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Company number
11935668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
MILLBROOK HEALTHCARE LTD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, ENGLAND, SOUTHAMPTON, SO40 3XJ
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PSC and Officers CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED

Officers

(as of 16.11.2019)

CAMPLING, Phillip John
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 22 Cross Keys Close, United Kingdom, London, W1U 2DW, 3rd Floor
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CHILTON, Joshua Mark
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Cross Keys Close, England, London, W1U 2DW, 3rd Floor 22
Nationality: British
Date of birth: May 1994
Role: Director
Occupation: Private Equity Investment Associate
Country of residence: England
KERINS, Michael
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 22 Cross Keys Close, United Kingdom, London, W1U 2DW, 3rd Floor
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chairman / Director
Country of residence: United Kingdom
THAPER, Amit
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 22 Cross Keys Close, England, England, London, W1U 2DW, 3rd Floor
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Investor
Country of residence: England
VADANEAUX, Victor Alexander
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Cross Keys Close, England, London, W1U 2DW, 3rd Floor, 22
Nationality: French
Date of birth: March 1964
Role: Director
Occupation: Operating Partner, Private Equity
Country of residence: England
STEEL, Andrew David
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Monday, 22 July 2019
Correspondence address: 22 Cross Keys Close, United Kingdom, London, W1U 2DW, 3rd Floor
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Investor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Cairngorm Capital Partners Llp
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, England, London, 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control