MINSTER TOPCO LIMITED
Non-Trading
General Information
NAME
MINSTER TOPCO LIMITED
COMPANY NUMBER
11205066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2018
20/04/2018
HAMSARD 3482 LIMITED
GUILDFORD
GU1 4SS
22 Tudor Street
London
EC4Y 0AY
Tempus Court
Onslow Street
GUILDFORD
GU1 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSTER TOPCO LIMITED | Non-Trading | View Report |
| MINSTER MIDCO LIMITED | Non-Trading | View Report |
| MINSTER BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (925858730) Appointed |
| 23/07/2024 | New Board Member Peter Roos (932530724) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
Credit Risk Overview
Want to learn more about MINSTER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINSTER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 14/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSTER TOPCO LIMITED | Non-Trading | View Report |
| MINSTER MIDCO LIMITED | Non-Trading | View Report |
| MINSTER BIDCO LIMITED | Non-Trading | View Report |
| INDEPENDENT TRANSITION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FARADAY TRACING BUREAU LIMITED | Active - Accounts Filed | View Report |
| INFORMED DECISIONS (ITM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (925858730) Appointed |
| 23/07/2024 | New Board Member Peter Roos (932530724) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
| 23/07/2024 | Alice Lawson (930474043) has left the board |
| 23/07/2024 | Gurmit Singh Dhesi (924621573) has left the board |
| 23/07/2024 | Mark Karsten Lecompte (925858730) has left the board |
| 23/07/2024 | Andrew Dafyd Mainwaring (924548308) has left the board |
| 23/07/2024 | New Board Member Magnus Axel Gammelgard (932530778) Appointed |
| 23/07/2024 | New Board Member Jonas Carl Alfredson (932530698) Appointed |
| 21/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Abhishek Majumdar (924538916) has left the board |
| 30/01/2023 | New Board Member Alice Lawson (930474043) Appointed |
| 25/09/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/08/2020 | Darran Alan Blount (924621550) has left the board |
| 13/08/2020 | New Board Member Mark Karsten Lecompte (925858730) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member Duncan Craig Howorth (903458639) Appointed |
| 14/05/2018 | New Board Member Darran Alan Blount (924621550) Appointed |
| 14/05/2018 | New Board Member Gurmit Singh Dhesi (924621573) Appointed |
| 23/04/2018 | New Board Member Andrew Mainwaring (924548308) Appointed |
| 19/04/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 19/04/2018 | Jane Louise Haxby (913866457) has left the board |
| 19/04/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 19/04/2018 | New Board Member Abhishek Majumdar (924538916) Appointed |
| 02/03/2018 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 02/03/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (924316551) has left the board |
| 02/03/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (924316550) has left the board |
| 02/03/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 26/02/2018 | Jane Haxby (924316552) has left the board |
| 26/02/2018 | New Board Member Jane Louise Haxby (913866457) Appointed |
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