Byzantine Topco Limited, London
Byzantine Topco Limited is a private limited company. Registered at 107 Cheapside, London EC2V 6DN, the aforementioned 2 years old business was incorporated on 2021-05-28 and is categorised as "non-trading company" (SIC: 74990).3 directors can be found in the business: Geoffrey S. (appointed on 31 May 2022), Michael G. (appointed on 31 May 2022), Gareth E. (appointed on 30 June 2021). Among the secretaries (1 in total), we can name: Derek M. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: Byzantine Topco Limited | |
| Number: 13426995 | |
| Incorporation date: 2021-05-28 | |
| End of financial year: 31 December |
| Address: |
107 Cheapside London EC2V 6DN |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Bain Byzantine Holdings, Llc
31 May 2022
| Address | 131 Dartmouth Street, Boston, Massachusetts, 02126, United States |
| Legal authority | Us Law |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delware |
| Registration number | 04-2878322 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew E.
28 May 2021 - 31 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Byzantine Topco Limited confirmation statement filing is 2024-06-10. The last confirmation statement was filed on 2023-05-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bain Byzantine Holdings, Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dartmouth Street, Massachusetts, 02126. Matthew E. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 | gazette |
Free Download
(1 page)
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