Turner Topco Limited, London
Turner Topco Limited is a private limited company. Situated at The Harlequin Building, 6Th Floor, 65Southwark Street, London SE1 0HR, the above-mentioned 10 years old firm was incorporated on 2014-03-31 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "web portals" (Standard Industrial Classification code: 63120).2 directors can be found in the business: Thomas H. (appointed on 23 January 2018), John-Paul S. (appointed on 03 March 2016). Among the secretaries (1 in total), we can name: Thomas H. (appointed on 23 January 2018).
| About | |
|---|---|
| Name: Turner Topco Limited | |
| Number: 08968154 | |
| Incorporation date: 2014-03-31 | |
| End of financial year: 30 September |
| Address: |
The Harlequin Building 6th Floor, 65southwark Street London SE1 0HR |
| SIC code: |
62012 - Business and domestic software development 63120 - Web portals |
Company staff
People with significant control
Auction Bidco Limited
13 February 2020
| Address | The Harlequin Building 65 Southwark Street, 6th Floor, London, SE1 0HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12401140 |
| Nature of control: |
75,01-100% shares |
Eci 9 Nominees Limited (As Nominee For Eci 9a Lp)
26 November 2018 - 13 February 2020
| Address | Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11540468 |
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-30 |
| Current Assets | 8,191,399 | 12,191,325 |
| Fixed Assets | 31,698,835 | 27,113,029 |
| Total Assets Less Current Liabilities | 12,108,630 | 11,926,434 |
The target date for Turner Topco Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was submitted on 2023-02-11. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Auction Bidco Limited has over 3/4 of shares. The corporate PSC is located at 65 Southwark Street, 6Th Floor, SE1 0HR London. The corporate PSC is located at Lancaster Place, WC2E 7EN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 27th, June 2023 | accounts |
Free Download
(17 pages)
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