Tornado Acquisitions Topco Limited. net worth, address, company information. Free

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Tornado Acquisitions Topco Limited (reg no 12156673) is a private limited company established on 2019-08-14 in United Kingdom. The firm was registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Tornado Acquisitions Topco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tornado Acquisitions Topco Limited
Number	12156673
Date of Incorporation:	2019/08/14
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Henry S. (in the company from 26 February 2020), Patrick O. (appointment date: 23 October 2019). 1 secretary is there as well: Helen M. (appointed on 23 October 2019). The Companies House reports 3 persons of significant control, namely: Macquarie European Investment Holdings Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oakwood Corporate Nominees 2019 Limited can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oakwood Corporate Nominees 2018 Limited can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie European Investment Holdings Limited

23 October 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6146573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

8 October 2019 - 23 October 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12230817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2018 Limited

14 August 2019 - 8 October 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11160839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, April 2024 \| accounts	Free Download (45 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, April 2024 \| accounts	Free Download (45 pages)
(CH03) On 2024/03/05 secretary's details were changed filed on: 9th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/30 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 10th, February 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates 2022/08/13 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/01/14 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, March 2022 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2021/08/13 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 8th, August 2021 \| accounts	Free Download (54 pages)
(TM01) 2021/05/26 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/05/26 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/19 - the day director's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/17. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/13 filed on: 23rd, September 2020 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 21st, September 2020 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/02/26. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/12 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, November 2019 \| resolution	Free Download (46 pages)
(SH01) 4817248.00 GBP is the capital in company's statement on 2019/11/01 filed on: 26th, November 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/11/01 filed on: 22nd, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/08/31. filed on: 24th, October 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/10/23 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/10/24. New Address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 24th, October 2019 \| address	Free Download (1 page)
(TM02) 2019/10/23 - the day secretary's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/10/23 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/23. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/23. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/23 filed on: 24th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/08 filed on: 8th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/10/08 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, August 2019 \| incorporation	Free Download (34 pages)

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