COLUMBO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COLUMBO TOPCO LIMITED
COMPANY NUMBER
09332651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
CORDIUM.COM
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
11 Strand
LONDON
WC2N 5HR
130 Jermyn Street
London
SW1Y 4UR
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 |
|---|---|---|
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLUMBO 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 COLUMBO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/11/2014 - 01/07/2015 (7 months) Born in Aug 1978 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
28/11/2014 - Present (10years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARR INVESTMENT HOLDINGS LLC | N/A | N/A |
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | Matthew Steinhilber (925037185) has left the board |
| 19/06/2023 | Shvetank Shah (927027111) has left the board |
| 19/06/2023 | New Board Member Patrick Olson (931020530) Appointed |
| 07/06/2023 | Adam Keith Palmer (927024468) has left the board |
| 07/06/2023 | New Board Member Raj Somal (930981336) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Neeraj Karhade (929790887) Appointed |
| 10/06/2022 | David Michael Kinsey Metzger (928112660) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member David Michael Kinsey Metzger (928112660) Appointed |
| 24/03/2021 | Ron Gareth Weekes (907943303) has left the board |
| 24/03/2021 | New Board Member David Michael Kinsey Metzger (928113833) Appointed |
| 19/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | Theodore Eichenlaub (925037214) has left the board |
| 03/06/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 03/06/2020 | New Board Member Adam Keith Palmer (927024468) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 16/07/2019 | Robert Louis Stype, Jr (925038730) has left the board |
| 09/05/2019 | Wayne Grubbs (925037246) has left the board |
| 07/01/2019 | New Board Member Ron Gareth Weekes (907943303) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | Robert L. , Louis Stype, Jr. (925037177) has left the board |
| 25/09/2018 | New Board Member Robert Louis Stype, Jr (925038730) Appointed |
| 17/09/2018 | Stephen John James Burke (911287189) has left the board |
| 17/09/2018 | Matthew Theodorakis (922241026) has left the board |
| 17/09/2018 | Douglas Stephen Morgan (920996941) has left the board |
| 17/09/2018 | Roger William Siddle (919918717) has left the board |
| 17/09/2018 | William Mulligan (919558555) has left the board |
| 17/09/2018 | Thomas William Elliott Leigh (923886968) has left the board |
| 17/09/2018 | New Company Secretary Matthew Steinhilber (925037185) Appointed |
| 17/09/2018 | New Board Member Wayne Grubbs (925037246) Appointed |
| 17/09/2018 | New Board Member Theodore Eichenlaub (925037214) Appointed |
| 17/09/2018 | New Board Member Robert L. , Louis Stype, Jr. (925037177) Appointed |
| 11/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Thomas William Elliott Leigh (923886968) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | Andrew David Paul Insley (915808602) has left the board |
| 06/04/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Matthew Theodorakis (922241026) Appointed |
| 16/01/2017 | Giles Ashley Cheek (919305397) has left the board |
| 16/01/2017 | Benjamin Suquet (919919726) has left the board |
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