NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD

NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD is an active private limited company, incorporated on 6 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	04/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 incorporation onwards:

NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD

Directors

(The company's officers)

ANTONELLA BIFULCO

(~45 year old British,italian national)

45 SEYMOUR STREET, LONDON, W1H 7LX, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 14/09/2021

HERMANN THEODOR DAMBACH

(~59 year old German national)

OAKTREE GMBH, 9TH FLOOR AN DER WELLE 3, FRANKFURT, 60322, GERMANY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 14/09/2021

MR THOMAS ANDREW JAGGERS

(~46 year old British national)

10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2021

DEVESH NIGAM

(~37 year old British national)

45 SEYMOUR STREET, LONDON, W1H 7LX, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 14/09/2021

JAMES PETER VAN STEENKISTE

(~46 year old American national)

OAKTREE CAPITAL MANAGEMENT, VERDE 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/04/2023

Connections

(Shared officers)

ACCORD MIDCO LIMITED

MR THOMAS ANDREW JAGGERS

ACCORD TOPCO LIMITED

MR THOMAS ANDREW JAGGERS

EUROPEAN INNOVATION INVESTMENTS TOPCO LTD

ANTONELLA BIFULCO
HERMANN THEODOR DAMBACH
MR THOMAS ANDREW JAGGERS
DEVESH NIGAM
JAMES PETER VAN STEENKISTE

OAKTREE CAPITAL MANAGEMENT (UK) LLP

MR THOMAS ANDREW JAGGERS

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)