MERGERMARKET TOPCO LIMITED
Company is dissolved
General Information
NAME
MERGERMARKET TOPCO LIMITED
COMPANY NUMBER
08816656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
www.mergermarket.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
16/12/2013
25/02/2014
DMWSL 753 LIMITED
LONDON
EC4R 1BE
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
Telephone: 37411000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
Credit Risk Overview
Want to learn more about MERGERMARKET 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 MERGERMARKET TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERGERMARKET 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 |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 28/12/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 31/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 17/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 01/06/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 20/04/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | Nikos Stathopoulos (913967783) has left the board |
| 05/09/2019 | Change in Reg. Office |
| 24/07/2019 | Kunal Gullapalli (926049912) has left the board |
| 24/07/2019 | New Board Member Kunal Gullapalli (925070907) Appointed |
| 17/07/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 17/07/2019 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 17/07/2019 | New Board Member Kunal Gullapalli (926049912) Appointed |
| 17/07/2019 | Christopher Paul Reid (918719623) has left the board |
| 17/07/2019 | Hamilton Ian Matthews (917768451) has left the board |
| 17/07/2019 | Matthew George Evans (920008146) has left the board |
| 17/07/2019 | Stylianos Ilia (923769206) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Matthew George Evans (920008146) Appointed |
| 24/10/2018 | James Andrew Rivers (917430356) has left the board |
| 07/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Stylianos Ilia (923769206) Appointed |
| 12/09/2017 | New Board Member Christopher Paul Reid (918719623) Appointed |
| 09/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 27/04/2017 | Jonathan Paul Hosgood (914282246) has left the board |
| 01/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 23/06/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 21/02/2014 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 23/01/2014 | Martin James McNair (905268310) has left the board |
| 23/01/2014 | DM COMPANY SERVICES (LONDON) LIMITED (918368391) has left the board |
| 23/01/2014 | New Board Member James Andrew Rivers (917430356) Appointed |
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