Meursault Ii Topco Limited, London

Meursault Ii Topco Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, the above-mentioned 2 years old business was incorporated on 2021-11-15 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in this firm: John H. (appointed on 17 December 2021), David C. (appointed on 17 December 2021), Simon G. (appointed on 15 November 2021).
About
Name: Meursault Ii Topco Limited
Number: 13743750
Incorporation date: 2021-11-15
End of financial year: 31 December
 
Address: 30 City Road
London
EC1Y 2AB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ensco 1506 Limited
10 October 2023
Address 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14891924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yfm Equity Partners Buyout Ii (Gp) Llp
17 December 2021 - 10 October 2023
Address 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of England And Wales
Registration number Oc423058
Nature of control: 25-50% voting rights
25-50% shares
Yfm Equity Partners Buyout I (Gp) Limited
17 December 2021 - 10 October 2023
Address 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of England And Wales
Registration number 10010574
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
15 November 2021 - 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Meursault Ii Topco Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was submitted on 2022-11-14. The deadline for a subsequent accounts filing is 15 November 2023.

4 persons of significant control are indexed in the Companies House, namely: Ensco 1506 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leman Street, E1W 9US London. Yfm Equity Partners Buyout Ii (Gp) Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 14 South Parade, LS1 5QS Leeds. Yfm Equity Partners Buyout I (Gp) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 14 South Parade, LS1 5QS Leeds.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/18
filed on: 25th, January 2024 | confirmation statement
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