ABYSSINIAN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ABYSSINIAN TOPCO LIMITED
COMPANY NUMBER
11649721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
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 |
|---|---|---|
| ABYSSINIAN HOLDINGS LTD | N/A | N/A |
| ABYSSINIAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABYSSINIAN MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
| 16/08/2024 | New Board Member Xiaojiao Ma (926266631) Appointed |
| 16/08/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
Credit Risk Overview
Want to learn more about ABYSSINIAN 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 ABYSSINIAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABYSSINIAN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABYSSINIAN HOLDINGS LTD | N/A | N/A |
| ABYSSINIAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABYSSINIAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| ABYSSINIAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| UBISENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
| 16/08/2024 | New Board Member Xiaojiao Ma (926266631) Appointed |
| 16/08/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
| 16/08/2024 | New Board Member Xiaojiao Ma (926266631) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Clare Colhoun (931260401) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Richard Hell (928329551) Appointed |
| 26/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Richard Stewart Cremona (927371216) Appointed |
| 03/09/2020 | New Board Member Owen Thomas Henry Pagan (927370778) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Sohab Rashid (925412150) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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