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Overture Topco Limited, Chesham

Overture Topco Limited is a private limited company. Located at Chesham House, Deansway, Chesham HP5 2FW, this 7 years old business was incorporated on 2016-10-14 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Laurent C. (appointed on 31 March 2023), Christopher G. (appointed on 31 March 2023), Jonathan J. (appointed on 24 January 2022).
About
Name: Overture Topco Limited
Number: 10429491
Incorporation date: 2016-10-14
End of financial year: 31 December
 
Address: Chesham House
Deansway
Chesham
HP5 2FW
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Pharmalex Uk Bidco Limited
24 January 2022
Address C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate, London, EC2N 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 13804804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vitruvian Partners Llp
14 October 2016 - 24 January 2022
Address 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc319894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Overture Topco Limited confirmation statement filing is 2024-10-26. The latest confirmation statement was sent on 2023-10-12. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Pharmalex Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 110 Bishopsgate, EC2N 4AY London. Vitruvian Partners Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 1QY London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolution of issued share capital reduction
filed on: 3rd, November 2023 | resolution 		Free Download (1 page)

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