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Meursault Topco Limited, London

Meursault Topco Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, the above-mentioned 5 years old firm was incorporated on 2018-06-29 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this business: David C. (appointed on 01 July 2020), John H. (appointed on 31 July 2018), Simon G. (appointed on 29 June 2018).
About
Name: Meursault Topco Limited
Number: 11439935
Incorporation date: 2018-06-29
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
Meursault Ii Bidco Limited
17 December 2021
Address 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13744795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yfm Equity Partners Buyout I (Gp) Limited Acting In Its Capacity As General Partner Of Yfm Equity Partners Buyout I Lp
31 July 2018 - 17 December 2021
Address 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, United Kingdom
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.
29 June 2018 - 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

The date for Meursault Topco Limited confirmation statement filing is 2024-02-15. The previous one was submitted on 2023-02-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Meursault Ii Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at City Road, EC1Y 2AB London. Yfm Equity Partners Buyout I (Gp) Limited Acting In Its Capacity As General Partner Of Yfm Equity Partners Buyout I Lp owns 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. Simon G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change of registered address from 30 City Road London EC1Y 2AB England on 9th April 2024 to 2 Leman Street London E1W 9US
filed on: 9th, April 2024 | address 		Free Download (1 page)

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