Insight Topco Limited, London
Insight Topco Limited is a private limited company. Located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, this 6 years old firm was incorporated on 2017-07-11 and is classified as "dormant company" (SIC code: 99999).3 directors can be found in the company: Simon T. (appointed on 28 March 2018), Gurman H. (appointed on 15 July 2017), Lee P. (appointed on 15 July 2017).
| About | |
|---|---|
| Name: Insight Topco Limited | |
| Number: 10859111 | |
| Incorporation date: 2017-07-11 | |
| End of financial year: 31 December |
| Address: |
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Future Bidco Limited
8 September 2022
| Address | 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14201298 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci Partners Llp
15 July 2017 - 8 September 2022
| Address | 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc301604 |
| Nature of control: |
25-50% voting rights |
Inhoco Formations Limited
11 July 2017 - 15 July 2017
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurman H.
15 July 2017 - 15 July 2017
| Nature of control: |
25-50% shares |
Lee P.
15 July 2017 - 15 July 2017
| Nature of control: |
25-50% shares |
The date for Insight Topco Limited confirmation statement filing is 2024-07-26. The most recent one was sent on 2023-07-12. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Future Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 17 Gresse Street, W1T 1QL London. The corporate PSC can be reached at Brettenham House, Lancaster Place, WC2E 7EN London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 14th, November 2023 | resolution |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Lsa Equities Ltd (0.00 mile) | |
| Pure Science Investments Limited (0.00 mile) | |
| I Heart International Group Limited (0.00 mile) | |
| Arbutus Properties Limited (0.00 mile) |
| Cfa Uk Toronto Investment Limited (0.00 mile) | |
| Finlay-thompson Design Limited (0.00 mile) | |
| Broadwell Manor Estate Llp (0.00 mile) | |
| Object And Animal Limited (0.00 mile) |