ACCORD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ACCORD TOPCO LIMITED

COMPANY NUMBER
09471469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2015 (9 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VERDE, (C/O OAKTREE CAPITAL MANAGEMENT
LONDON
SW1E 5DH

TRADING ADDRESSES

Verde
(c/o Oaktree Capital Management
London
SW1E 5DH
SW1E 5DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £30k

TOTAL LIABILITIES

£30k

NET ASSETS

- £30k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCM LUX EPF III ACCORD FINANCING SARL	N/A	N/A
ACCORD TOPCO LIMITED	Active - Accounts Filed	View Report
ACCORD MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCORD TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £30k

TOTAL LIABILITIES

£30k

NET ASSETS

- £30k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.	Owned: 99.90 %	Shares: 763,329,941	Price per share: £1.00	Total Value: £763,329,941.00
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A R.L.	Owned: 0.09 %	Shares: 653,220	Price per share: £1.00	Total Value: £653,220.00
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.	Owned: 0.01 %	Shares: 82,080	Price per share: £1.00	Total Value: £82,080.00
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.	Owned: 0.00 %	Shares: 27,360	Price per share: £1.00	Total Value: £27,360.00
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.	Owned: 0.00 %	Shares: 15,577	Price per share: £1.00	Total Value: £15,577.00
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jim Van Steenkiste 27/04/2015 - Present (9 years and 6 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Thomas Andrew Jaggers 20/08/2019 - Present (5 years and 3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Hannes Noeckler 04/03/2015 - Present (9 years and 8 months) Born in Dec 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Sava Chankov Savov 04/03/2015 - Present (9 years and 8 months) Born in Jun 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Chris James Chambers 24/03/2015 - Present (9 years and 7 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OAKTREE EUROPEAN PRINCIPAL FUND III LP.	N/A	N/A
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED	Active - Accounts Filed	View Report
OCM LUX EPF III ACCORD FINANCING SARL	N/A	N/A
ACCORD TOPCO LIMITED	Active - Accounts Filed	View Report
ACCORD MIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: Charles Peter Bithell (907073294) has left the board
Date: 05/09/2019	Event: New Board Member Thomas Andrew Jaggers (918671360) Appointed
Date: 21/08/2019	Event: Jean Rollier (921730539) has left the board
Date: 19/03/2019	Event: Janet Elizabeth Entwistle (912411458) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 22/06/2018	Event: Dan MacFarlan (919796495) has left the board
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 07/07/2017	Event: Sebastian Eiseler (919750076) has left the board
Date: 07/07/2017	Event: New Board Member Charles Peter Bithell (907073294) Appointed
Date: 26/03/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Robin Michael Richardson (917952565) has left the board
Date: 01/11/2016	Event: New Board Member Jean Rollier (921730539) Appointed
Date: 01/11/2016	Event: New Board Member Janet Elizabeth Entwistle (912411458) Appointed
Date: 01/11/2016	Event: Chris James Chambers (916476564) has left the board
Date: 25/03/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Accounts filed
Date: 05/06/2015	Event: Robin Michael Richardson (919793711) has left the board
Date: 05/06/2015	Event: New Board Member Robin Michael Richardson (917952565) Appointed
Date: 28/05/2015	Event: New Board Member Dan MacFarlan (919796495) Appointed
Date: 28/05/2015	Event: New Board Member Chris James Chambers (916476564) Appointed
Date: 28/05/2015	Event: New Board Member Robin Michael Richardson (919793711) Appointed
Date: 12/05/2015	Event: New Board Member Sebastian Eiseler (919750076) Appointed
Date: 12/05/2015	Event: New Board Member Jim Van Steenkiste (919750094) Appointed
Date: 08/05/2015	Event: Hannes Noeckler (919554413) has left the board
Date: 27/04/2015	Event: Sava Chankov Savov (919554414) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ACCORD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £30k

£30k

- £30k

People Overview

2

9

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £30k

£30k

- £30k

Accounts

People Overview

2

9

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™