Church Topco Limited, London
Church Topco Limited is a private limited company. Located at 85 Gresham Street, London EC2V 7NQ, the aforementioned 7 years old company was incorporated on 2016-06-01 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).3 directors can be found in the company: Craig N. (appointed on 31 January 2024), Michiel V. (appointed on 03 April 2023), Daniel R. (appointed on 04 August 2016).
| About | |
|---|---|
| Name: Church Topco Limited | |
| Number: 10209774 | |
| Incorporation date: 2016-06-01 | |
| End of financial year: 31 July |
| Address: |
85 Gresham Street London EC2V 7NQ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Bidnexus Limited
1 April 2021
| Address | 6th Floor 3 St. James's Square, London, SW1Y 4JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 13292689 |
| Nature of control: |
75,01-100% shares |
Cbpe Capital Ix Gp Llp
21 October 2017 - 1 April 2021
| Address | 2 George Yard, London, EC3V 9DH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc398673 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Cbpe Capital Llp
21 October 2017 - 1 April 2021
| Address | 2 George Yard, London, EC3V 9DH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc305899 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares |
The deadline for Church Topco Limited confirmation statement filing is 2024-06-14. The latest confirmation statement was sent on 2023-05-31. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Bidnexus Limited has over 3/4 of shares. The corporate PSC can be found at 3 St. James's Square, SW1Y 4JU London. Cbpe Capital Ix Gp Llp has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at George Yard, EC3V 9DH London. Cbpe Capital Llp has over 1/2 to 3/4 of shares. The corporate PSC can be found at George Yard, EC3V 9DH London.
Company filing
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Confirmation statement
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Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 2023-11-09 filed on: 9th, November 2023 | address |
Free Download
(1 page)
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