FE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FE TOPCO LIMITED
COMPANY NUMBER
10440971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2016
16/11/2018
TULIP TOPCO LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
3rd Floor
Golden House
30 Great Pulteney Street
London
W1F 9NN
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 |
|---|---|---|
| FE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Pierre Rene C. Schoonbroodt (932479129) Appointed |
Credit Risk Overview
Want to learn more about FE 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 FE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FE 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 |
|---|---|---|---|---|
|
21/10/2016 - Present (8years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
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 |
|---|---|---|
| FE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TULIP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TULIP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Pierre Rene C. Schoonbroodt (932479129) Appointed |
| 05/07/2024 | Julie Marie Becker (930062563) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Liam Michael Healy (931463173) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Board Member William Finlay Hallam Holmes (930647152) Appointed |
| 10/03/2023 | Stephen John Burn-Murdoch (929028391) has left the board |
| 10/03/2023 | Richard Spencer Earnshaw (920189146) has left the board |
| 10/03/2023 | New Board Member Matthew Edward Brockman (929689211) Appointed |
| 15/11/2022 | Hamish John Purdey (913752919) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Peter Christopher Little (908800008) has left the board |
| 05/10/2022 | New Board Member Oded Weiss (930069107) Appointed |
| 04/10/2022 | Michael Holland (902023794) has left the board |
| 04/10/2022 | Craig Newmarch Wilson (921054012) has left the board |
| 04/10/2022 | Michael Partin (922377662) has left the board |
| 04/10/2022 | New Board Member Joseph Daniel Healey (930062493) Appointed |
| 04/10/2022 | New Board Member Julie Marie Becker (930062563) Appointed |
| 10/09/2022 | New Accounts filed |
| 15/03/2022 | David Robert Pearce (900489456) has left the board |
| 15/03/2022 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 09/12/2021 | New Board Member Stephen John Burn-Murdoch (929028391) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Matthew John Lawrence (921397917) has left the board |
| 19/07/2020 | New Accounts filed |
| 25/05/2020 | New Board Member David Jakob Blumer (918583620) Appointed |
| 25/05/2020 | New Board Member Hamish John Purdey (913752919) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 01/05/2019 | Neil Richard John Bradford (923813847) has left the board |
| 14/02/2019 | New Board Member David Robert Pearce (900489456) Appointed |
| 14/02/2019 | David Robert Pearce (925273397) has left the board |
| 30/11/2018 | Neil Richard John Bradford (925273399) has left the board |
| 30/11/2018 | New Board Member Neil Richard John Bradford (923813847) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Craig Newmarch Wilson (921054012) Appointed |
| 23/11/2018 | New Board Member Neil Richard John Bradford (925273399) Appointed |
| 23/11/2018 | New Board Member Michael Holland (902023794) Appointed |
| 23/11/2018 | New Board Member David Robert Pearce (925273397) Appointed |
| 23/11/2018 | New Board Member Matthew John Lawrence (921397917) Appointed |
| 23/11/2018 | Jochen Gutbrod (922377658) has left the board |
| 23/11/2018 | Philipp Portmann (922377661) has left the board |
| 27/07/2018 | New Accounts filed |
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