INSANELY GREAT COMPANY LIMITED

INSANELY GREAT COMPANY LIMITED is an active private limited company, incorporated on 14 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Church Street, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. INSANELY GREAT COMPANY LIMITED previously had the company name LOTUS TOPCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O JIGSAW 24
Address Line 2	40 HIGH CHURCH STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG7 7JA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 21/06/2018 onwards:

INSANELY GREAT COMPANY LIMITED

Prior to 21/06/2018:

LOTUS TOPCO LIMITED

Directors

(The company's officers)

MR PETER MICHAEL BERTRAM

(~70 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2022

MR TIMOTHY JOHN BODILL

(~58 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2021

MR DAVID DUDMAN

(~39 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2021

MR ROBIN FRANK HICKING

(~46 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2021

MR JOHN RICHARD HAL HUGHES

(~59 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

MR ADRIAN PAUL LURIE

(~51 year old British national)

C/O ALCUIN CAPITAL PARTNERS LLP 65 SLOANE STREET, LONDON, SW1X 9SH, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2017

MR NICK RICHARD MOTUM SEAMAN

(~42 year old British national)

C/O ALCUIN CAPITAL PARTNERS LLP 65 SLOANE STREET, LONDON, SW1X 9SH, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

MR ROGER KEITH WHITTLE

(~59 year old British national)

C/O JIGSAW 24 40 HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

Connections

(Shared officers)

ALCUIN CAPITAL PARTNERS LLP

MR ADRIAN PAUL LURIE

ALCUIN GP III CV LLP

MR ADRIAN PAUL LURIE

ALCUIN GP III LLP

MR ADRIAN PAUL LURIE

ALCUIN GP IV LLP

MR ADRIAN PAUL LURIE

ALCUIN GP LIMITED

MR ADRIAN PAUL LURIE

ALCUIN GP V LLP

MR ADRIAN PAUL LURIE

ANEXSYS GROUP LIMITED

MR PETER MICHAEL BERTRAM

AVM VISION INVESTMENTS LTD

MR ADRIAN PAUL LURIE
MR NICK RICHARD MOTUM SEAMAN

AVMI GROUP LIMITED

MR ADRIAN PAUL LURIE

Source: Companies House

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)