COPENHAGEN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COPENHAGEN TOPCO LIMITED
COMPANY NUMBER
11685459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2018
(6 years and 1 months old)
WEBSITE
augustequity.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU4 7BF
Unit 5-6
Bridge Park
Merrow Lane
GUILDFORD
GU4 7BF
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 |
|---|---|---|
| AUGUST EQUITY PARTNERS IV GP LIMITED | Active - Accounts Filed | View Report |
| COPENHAGEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| COPENHAGEN MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Michael Brian Coates (932922545) Appointed |
| 23/10/2024 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
Credit Risk Overview
Want to learn more about COPENHAGEN 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 COPENHAGEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPENHAGEN 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (6years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
25/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Michael Brian Coates (932922545) Appointed |
| 23/10/2024 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
| 18/10/2024 | Douglas Chalmers Hutchison (909713263) has left the board |
| 18/10/2024 | New Board Member Peter Opperman (932830985) Appointed |
| 29/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 03/05/2023 | Kate Louise Cook (925263516) has left the board |
| 03/05/2023 | New Board Member David Timothy Lonsdale (928242891) Appointed |
| 28/04/2023 | John Oliver Staveley Belgrave (913739375) has left the board |
| 28/04/2023 | Iain George Thomas Ferguson (914802058) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | Garret Francis Turley (920916031) has left the board |
| 29/09/2021 | New Board Member Douglas Chalmers Hutchison (909713263) Appointed |
| 08/09/2021 | New Board Member Douglas Chalmers Hutchison (909713263) Appointed |
| 08/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Peter George Fredericks (923779126) Appointed |
| 20/02/2019 | New Company Secretary Peter George Fredericks (925543450) Appointed |
| 25/12/2018 | New Board Member Douglas Chalmers Hutchison (925371159) Appointed |
| 25/12/2018 | New Board Member Iain George Thomas Ferguson (914802058) Appointed |
| 25/12/2018 | New Board Member John Oliver Staveley Belgrave (913739375) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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