Maxwell Topco Limited (registration number 12231387) is a private limited company founded on 2019-09-27 originating in England. The firm was registered at Building 42 Charnwood Campus, 9 Summerpool Road, Loughborough LE11 5RD. Having undergone a change in 2019-12-03, the previous name the business used was Aghoco 1894 Limited. Maxwell Topco Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".
Company details
| Name | Maxwell Topco Limited |
| Number | 12231387 |
| Date of Incorporation: | Friday 27th September 2019 |
| End of financial year: | 31 July |
| Address: | Building 42 Charnwood Campus, 9 Summerpool Road, Loughborough, LE11 5RD |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 5 directors that can be found in the aforementioned business, we can name: Michael M. (in the company from 21 September 2022), Lee P. (appointment date: 28 July 2022), Trevor N. (appointed on 02 June 2020). The official register indexes 4 persons of significant control, namely: Synova Capital Gp Iii Llp (As General Partner Of Synova Capital Fund Iii Lp) is located at Wells Street, W1T 3PT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Synova Capital Llp is located at Wells Street, W1T 3PT London. The corporate PSC has , has substantial control or influence. Synova Capital Gp 5 Limited (As Nominee For And On Behalf Of Synova Capital Fund Iii Lp) is located at Wells Street, W1T 3PT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 55 Wells Street, London, W1T 3PT, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc403287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 55 Wells Street, London, W1T 3PT, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc329299 |
| Nature of control: |
significiant influence or control |
| Address | 55 Wells Street, London, W1T 3PT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09891486 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(SH01) Statement of Capital on 2023-12-12: 14459.29 GBP filed on: 22nd, January 2024 | capital |
Free Download
(6 pages)
|