Aldrin Topco Limited, Loughborough
Aldrin Topco Limited is a private limited company. Previously, it was named Hackremco (No. 2662) Limited (it was changed on 2020-10-08). Situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 3 years old business was incorporated on 2020-08-25 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this enterprise: Robert B. (appointed on 18 December 2020), Christopher B. (appointed on 18 December 2020).
| About | |
|---|---|
| Name: Aldrin Topco Limited | |
| Number: 12836750 | |
| Incorporation date: 2020-08-25 | |
| End of financial year: 30 June |
| Address: |
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Aldrin Sub-Holdings Limited
7 October 2020
| Address | 2 More London Riverside, London, SE1 2AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12935314 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
25 August 2020 - 7 October 2020
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aldrin Topco Limited confirmation statement filing is 2024-09-07. The most current one was submitted on 2023-08-24. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Aldrin Sub-Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at More London Riverside, SE1 2AP London. Hackwood Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Silk Street, EC2Y 8HQ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Friday 21st April 2023 filed on: 21st, April 2023 | address |
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