Oliver James Topco Limited (Companies House Registration Number 13785384) is a private limited company started on 2021-12-06 in United Kingdom. The company has its registered office at No. 1 Spinningfields, Hardman Square, Manchester M3 3EB. Oliver James Topco Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name Oliver James Topco Limited
Number 13785384
Date of Incorporation: 6th December 2021
End of financial year: 31 December
Address: No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB
SIC code: 74990 - Non-trading company

Moving on to the 6 directors that can be found in the firm, we can name: Andrew M. (in the company from 01 November 2022), Alexander S. (appointment date: 01 November 2022), Oliver C. (appointed on 13 January 2022). The official register reports 4 persons of significant control, namely: Nicholas W. has 1/2 or less of shares, 1/2 or less of voting rights, Oliver C. has 1/2 or less of shares, 1/2 or less of voting rights, Eso Investco Vii Equityco Sarl can be reached at Boulevard F.w. Raiffeisen, Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicholas W.
13 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Oliver C.
13 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Eso Investco Vii Equityco Sarl
6 December 2021 - 13 January 2022
Address 15 Boulevard F.W. Raiffeisen, Luxembourg, PO Box L-2411, Luxembourg
Legal authority Luxembourg Civil Code
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B236016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard B.
6 December 2021 - 6 December 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, November 2023 | accounts
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