UPMINSTER TOPCO LIMITED
UPMINSTER TOPCO LIMITED is an active private limited company, incorporated on 21 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. UPMINSTER TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13150875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 18/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UPMINSTER TOPCO LIMITED
Directors
(The company's officers)
MR PETER LAWRENCE GARRAN
(~48 year old American national)
200 CLARENDON STREET (29TH FLOOR), BOSTON, MA, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/01/2021
JESSE HERTZBERG
(~51 year old American national)
JOHN HANCOCK TOWER 200 CLARENDON STREET, 29TH FLOOR, BOSTON, MASSACHUSETTS, MA02116, UNITED STATES
- Current Director
- Gives occupation as GROWTH PARTNER
- Usually resident in UNITED STATES
Appointed on 15/10/2021
MS KATE HUYETT
(~40 year old American national)
200 CLARENDON ST., 29TH FLOOR, BOSTON, MA 02116, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/09/2022
MR BRIAN ISAAC
(~32 year old American national)
200 CLARENDON ST., 29TH FLOOR, BOSTON, MA 02116, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/09/2022
MR MICHAEL ANDREW KUMIN
(~51 year old American national)
200 CLARENDON STREET (29TH FLOOR), BOSTON, MA, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/01/2021
MRS LEANNE LOUISE ROTHWELL
(~41 year old British national)
63 KEW ROAD, RICHMOND, SURREY, TW9 2NQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MR CHRISTIAN KEVIN TEICHMANN
(~45 year old German national)
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KG ARABELLASTRASSE 23, MUNICH, 81925, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 15/10/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 03/02/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
UPMINSTER TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of UPMINSTER TOPCO LIMITED at local scale
Map of UPMINSTER TOPCO LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)