ERPE TOPCO LIMITED

In Liquidation

General Information

NAME
ERPE TOPCO LIMITED

COMPANY NUMBER
10846633

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
03/07/2017 (7 years and 4 months old)

WEBSITE
PRAESIDIAD.COM

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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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

£25.1M

27.47%

NET WORTH

- £855.4M

11.62%

TOTAL LIABILITIES

£69.4M

7.78%

NET ASSETS

- £465.5M

27.22%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

64

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
CEP IV INVESTMENT 15 SARL	N/A	N/A
ERPE TOPCO LIMITED	In Liquidation	View Report
ERPE FINCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Paul Price (926802571) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: William Woolsey (929518193) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ERPE 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

£25.1M

27.47%

NET WORTH

- £855.4M

11.62%

TOTAL LIABILITIES

£69.4M

7.78%

NET ASSETS

- £465.5M

27.22%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEP IV INVESTMENT 15 S.A.R.L.	Owned: 76.82 %	Shares: 8,356,736	Price per share: £0.01	Total Value: £83,567.36
ANDREW STEVENS	Owned: 0.01 %	Shares: 586,615	Price per share: £0.00	Total Value: £5.87
CONSTANDINO KOUTROUKI	Owned: 4.94 %	Shares: 537,500	Price per share: £0.01	Total Value: £5,375.00
KOUTROUKI	Owned: 3.72 %	Shares: 405,000	Price per share: £0.01	Total Value: £4,050.00
CONSTANDINO KOUTROUKI	Owned: 0.00 %	Shares: 391,077	Price per share: £0.00	Total Value: £3.91
ANDREW STEVENS	Owned: 2.92 %	Shares: 317,500	Price per share: £0.01	Total Value: £3,175.00
ANDREW STEVENS	Owned: 0.00 %	Shares: 293,307	Price per share: £0.00	Total Value: £2.93
MICHAEL HUGHES	Owned: 0.00 %	Shares: 262,927	Price per share: £0.00	Total Value: £2.63
PAUL SKERTCHLY	Owned: 0.00 %	Shares: 240,781	Price per share: £0.00	Total Value: £2.41
CEP IV INVESTMENT 15 S.A.R.L.	Owned: 0.00 %	Shares: 224,385	Price per share: £0.00	Total Value: £2.24
GERALD COSTE	Owned: 1.91 %	Shares: 207,500	Price per share: £0.01	Total Value: £2,075.00
AKHIL CHOKRA	Owned: 1.91 %	Shares: 207,500	Price per share: £0.01	Total Value: £2,075.00
STEPHANIE VICTORY	Owned: 0.00 %	Shares: 202,498	Price per share: £0.00	Total Value: £2.02
CONSTANDINO KOUTROUKI	Owned: 0.00 %	Shares: 195,538	Price per share: £0.00	Total Value: £1.96
ANDREA BORI	Owned: 0.00 %	Shares: 146,314	Price per share: £0.00	Total Value: £1.46
ANDREW STEVENS	Owned: 1.15 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
AKHIL CHOKRA	Owned: 1.15 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
KEVIN LYONS	Owned: 0.00 %	Shares: 116,702	Price per share: £0.00	Total Value: £1.17
GERALD COSTE	Owned: 0.92 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
KAMLESH MISTRY	Owned: 0.00 %	Shares: 86,643	Price per share: £0.00	Total Value: £0.87
ALEX LEVER	Owned: 0.00 %	Shares: 86,643	Price per share: £0.00	Total Value: £0.87
MICHELE VOLPI	Owned: 0.70 %	Shares: 75,941	Price per share: £0.01	Total Value: £759.41
RAJASHEKHAR BASAVARAJ	Owned: 0.69 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
NIKKI CRAWFORD	Owned: 0.00 %	Shares: 69,315	Price per share: £0.00	Total Value: £0.69
REBECCA CURTIS	Owned: 0.00 %	Shares: 69,314	Price per share: £0.00	Total Value: £0.69
MICHELE VOLPI	Owned: 0.03 %	Shares: 3,328,176	Price per share: £0.00	Total Value: £33.28
CONSTANDINO KOUTROUKI	Owned: 0.00 %	Shares: 34,654	Price per share: £0.00	Total Value: £0.35
AKHIL CHOKRA	Owned: 0.00 %	Shares: 34,654	Price per share: £0.00	Total Value: £0.35
ANDREW STEVENS	Owned: 0.00 %	Shares: 34,654	Price per share: £0.00	Total Value: £0.35
ALEX LEVER	Owned: 0.28 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PIYUSH JUTHA	Owned: 0.28 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
KAMLESH MISTRY	Owned: 0.28 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JULIAN BROWNE	Owned: 0.00 %	Shares: 27,375	Price per share: £0.00	Total Value: £0.27
REBECCA CURTIS	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROBERT O'HAGAN	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CINDY GALLIN	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PIYUSH JUTHA	Owned: 0.00 %	Shares: 69,313	Price per share: £0.00	Total Value: £0.69
NIKKI CRAWFORD	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
FILIP LAUREYNS	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TIMOTHY MESSELIS	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
VIVIANE BRETAGNE	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CHAD SCOTT	Owned: 0.00 %	Shares: 19,554	Price per share: £0.00	Total Value: £0.20
TIMOTHY MESSELIS	Owned: 0.00 %	Shares: 17,110	Price per share: £0.00	Total Value: £0.17
ZUZANNA SARZYNSKA	Owned: 0.14 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ANDREW STEVENS	Owned: 0.12 %	Shares: 13,385	Price per share: £0.01	Total Value: £133.85
HAMISH RUSSELL	Owned: 0.00 %	Shares: 10,923	Price per share: £0.00	Total Value: £0.11
LIN HUANG	Owned: 0.00 %	Shares: 69,313	Price per share: £0.00	Total Value: £0.69
JOHN WARBURTON	Owned: 0.09 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RAFAL JORDAN	Owned: 0.09 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CONSTANDINO KOUTROUKI	Owned: 0.08 %	Shares: 8,923	Price per share: £0.01	Total Value: £89.23
TIMOTHY MESSELIS	Owned: 0.07 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JULIAN BROWNE	Owned: 0.07 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
CEP IV INVESTMENT 15 S.A.R.L.	Owned: 0.07 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
MICHAEL HUGHES	Owned: 0.06 %	Shares: 5,999	Price per share: £0.01	Total Value: £59.99
PAUL SKERTCHLY	Owned: 0.05 %	Shares: 5,494	Price per share: £0.01	Total Value: £54.94
CEP IV INVESTMENT 15 S.A.R.L.	Owned: 0.05 %	Shares: 5,120	Price per share: £0.01	Total Value: £51.20
KEVIN LYONS	Owned: 0.02 %	Shares: 2,663	Price per share: £0.01	Total Value: £26.63
AKHIL CHOKRA	Owned: 0.01 %	Shares: 791	Price per share: £0.01	Total Value: £7.91
JULIAN BROWNE	Owned: 0.01 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
CHAD SCOTT	Owned: 0.00 %	Shares: 446	Price per share: £0.01	Total Value: £4.46
TIMOTHY MESSELIS	Owned: 0.00 %	Shares: 390	Price per share: £0.01	Total Value: £3.90
STEPHANIE VICTORY	Owned: 0.04 %	Shares: 4,620	Price per share: £0.01	Total Value: £46.20
ANDREA BORI	Owned: 0.03 %	Shares: 3,339	Price per share: £0.01	Total Value: £33.39
HAMISH RUSSELL	Owned: 0.00 %	Shares: 249	Price per share: £0.01	Total Value: £2.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Stevens 12/02/2018 - Present (6 years and 9 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
Marco De Benedetti 20/03/2019 - Present (5 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Constandino Koutrouki 18/07/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Emma Langley-Jones 18/11/2022 - Present (2years) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kamleshkumar Ishwarlal Mistry 17/04/2023 - Present (1 years and 7 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CEP IV INVESTMENT 15 SARL	N/A	N/A
ERPE TOPCO LIMITED	In Liquidation	View Report
ERPE FINCO LIMITED	In Liquidation	View Report
PRAESIDIAD GROUP LIMITED	Active - Accounts Filed	View Report
PRAESIDIAD LIMITED	Active - Accounts Filed	View Report
PRAESIDIAD SECURITY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Paul Price (926802571) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: William Woolsey (929518193) has left the board
Date: 18/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Board Member Paul Price (926802571) Appointed
Date: 21/04/2023	Event: New Board Member Kamleshkumar Ishwarlal Mistry (930810594) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Emma Langley-Jones (930319316) Appointed
Date: 14/12/2022	Event: Akhil Chokra (926475150) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member William Woolsey (929518193) Appointed
Date: 26/04/2022	Event: Fraser Scott Robson (917641802) has left the board
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Board Member Akhil Chokra (926475150) Appointed
Date: 28/11/2019	Event: Change in Reg. Office
Date: 21/09/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Paul Clifford Skertchly (908262260) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Board Member Constandino Koutrouki (925970665) Appointed
Date: 22/03/2019	Event: Andrew Richard Burgess (910961692) has left the board
Date: 22/03/2019	Event: New Board Member Marco De Benedetti (925658242) Appointed
Date: 11/12/2018	Event: Michele Volpi (923871723) has left the board
Date: 13/07/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Board Member Andrew John Stevens (924477372) Appointed
Date: 09/04/2018	Event: Andrew John Stevens (924477389) has left the board
Date: 04/04/2018	Event: New Board Member Andrew John Stevens (924477389) Appointed
Date: 05/03/2018	Event: Change in Reg. Office
Date: 01/11/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Board Member Paul Clifford Skertchly (908262260) Appointed
Date: 10/10/2017	Event: New Board Member Michele Volpi (923871723) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ERPE TOPCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.1M

- £855.4M

£69.4M

- £465.5M

People Overview

5

7

64

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

£25.1M

- £855.4M

£69.4M

- £465.5M

Accounts

People Overview

5

7

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™