Thunderbird Topco Limited, Manchester
Thunderbird Topco Limited is a private limited company. Situated at Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA, the above-mentioned 6 years old business was incorporated on 2017-10-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).9 directors can be found in this enterprise: Alfred R. (appointed on 15 December 2022), Matthew C. (appointed on 07 November 2022), Ian K. (appointed on 07 November 2022).
| About | |
|---|---|
| Name: Thunderbird Topco Limited | |
| Number: 11010221 | |
| Incorporation date: 2017-10-12 | |
| End of financial year: 31 December |
| Address: |
Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14423081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 8-12 York Gate, London, NW1 4QG, England |
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc419662 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Address | C/O Rubicon Partners 8/12 York Gate, London, NW1 4QG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09256279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Thunderbird Topco Limited confirmation statement filing is 2023-10-25. The previous one was submitted on 2022-10-11. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Jlt Uk Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Scott Place, 2 Hardman Street, M3 3AA Manchester. Rg Thunderbird Llp owns over 1/2 to 3/4 of shares . This corporate PSC is located at York Gate, NW1 4QG London. Rgi Fluid Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8/12 York Gate, NW1 4QG London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 | accounts |
Free Download
(42 pages)
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