Fence Topco Limited, London

Fence Topco Limited is a private limited company. Once, it was named De Facto 2214 Limited (it was changed on 2016-04-22). Located at 5 Fleet Place, London EC4M 7RD, this 6 years old enterprise was incorporated on 2015-10-26 and is officially categorised as "financial management" (Standard Industrial Classification code: 70221).
6 directors can be found in the enterprise: Jacqueline A. (appointed on 25 June 2020), John D. (appointed on 02 January 2019), Mark R. (appointed on 15 September 2016). Moving on to the secretaries (1 in total), we can name: Mark F. (appointed on 15 September 2016).
About
Name: Fence Topco Limited
Number: 09840298
Incorporation date: 2015-10-26
End of financial year: 31 December
 
Address: 5 Fleet Place
London
EC4M 7RD
SIC code: 70221 - Financial management
Company staff
People with significant control
Exponent Private Equity Llp
15 September 2016
Address 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Oc306781
Nature of control: significiant influence or control
Exponent Private Equity Partners Gp Iii Lp
15 September 2016
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So305138
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Travers Smith Limited
6 April 2016 - 17 November 2016
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02132862
Nature of control: 25-50% voting rights
25-50% shares
Travers Smith Secretaries Limited
6 April 2016 - 17 November 2016
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02132094
Nature of control: 25-50% voting rights
25-50% shares

The target date for Fence Topco Limited confirmation statement filing is 2022-11-08. The previous one was sent on 2021-10-25. The date for the next accounts filing is 30 September 2022. Last accounts filing was sent for the time up until 31 December 2020.

4 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be reached at Henrietta Street, WC2E 8LH London. Exponent Private Equity Partners Gp Iii Lp owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Travers Smith Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Snow Hill, EC1A 2AL London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 16th, November 2021 | capital
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