Anesco Topco Limited, Reading

Anesco Topco Limited is a private limited company. Situated at The Green Easter Park, Benyon Road, Reading RG7 2PQ, this 9 years old enterprise was incorporated on 2014-10-22 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Hildagarde M. (appointed on 04 January 2023), Mark B. (appointed on 27 July 2020).
About
Name: Anesco Topco Limited
Number: 09275306
Incorporation date: 2014-10-22
End of financial year: 31 March
 
Address: The Green Easter Park
Benyon Road
Reading
RG7 2PQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Anesco Holdings Limited
31 December 2019
Address Unit 8-9 The Green, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Britain
Registration number 119-9110
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anesco Acquisitionco Limited
9 May 2017 - 31 December 2019
Address 160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10723411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbpe Capital Llp
6 April 2016 - 9 May 2017
Address 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number Oc305899
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

The date for Anesco Topco Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was submitted on 2023-03-03. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Anesco Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Benyon Road, Silchester, RG7 2PQ Reading. Anesco Acquisitionco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Victoria Street, EC4V 4LA London. Cbpe Capital Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC can be reached at George Yard, EC3V 9DH London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Director appointment termination date: 2024-02-01
filed on: 1st, February 2024 | officers
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