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ARAMIS TOPCO LIMITED

ARAMIS TOPCO LIMITED is an active private limited company, incorporated on 13 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldwych, London. The company's accounts were last made up to 26 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. ARAMIS TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14106372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH WEST WING BUSH HOUSE
Address Line 2ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4PJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date26/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ARAMIS TOPCO LIMITED

Directors

(The company's officers)
MR JOHN GEORGE ALEXANDER
(~62 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2022
MS FIONA MARGARET GLENNON
(~55 year old British national)
NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022
MRS JEANNELE RHECY M'BEMBATH
(~35 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 13/05/2022
MR ABRAHAM CORNELIS MOERMAN
(~57 year old British national)
NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022
MR ALAN DOUGLAS PAYNE
(~55 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 13/05/2022
MR THOMAS JOHN RUDKIN
(~51 year old British national)
NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022

Connections

(Shared officers)
  • MR ALAN DOUGLAS PAYNE
ANALYSYS LIMITED
  • MR ABRAHAM CORNELIS MOERMAN
  • MR ABRAHAM CORNELIS MOERMAN
  • MR THOMAS JOHN RUDKIN
  • MS FIONA MARGARET GLENNON
  • MRS JEANNELE RHECY M'BEMBATH
  • MR ABRAHAM CORNELIS MOERMAN
  • MR ALAN DOUGLAS PAYNE
  • MR THOMAS JOHN RUDKIN
  • MS FIONA MARGARET GLENNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARAMIS TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4PJ.

Map of ARAMIS TOPCO LIMITED at local scale
Map of ARAMIS TOPCO LIMITED at local scale
Map of ARAMIS TOPCO LIMITED at district scale
Map of ARAMIS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4PJ

Other companies with registered offices in WC2B 4PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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