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Nom

Cory Topco Limited
Adresse
Level 5, 10
Dominion Street
London
EC2M 2EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11385842 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Dusty Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Manlove Alliott Investments Limited Status: Active Notified: 26/06/2018 Companies House Number: 11386223 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Manlove Alliott Investments Limited Status: Ceased Notified: 26/06/2018 Ceased: 06/10/2022 Companies House Number: 11386223 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Barry, John Richard London, England Status: Active Notified: 01/08/2018 Date of Birth: 01/1968 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Bridgman, Tess Mary London, England Status: Active Notified: 25/07/2018 Role: Secretary
    Butler, Benjamin James London, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cogley, Jason David London, England Status: Active Notified: 29/05/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British
    Doughty, William Robert London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1968 Occupation: Managing Partner, Energy Services Role: Director Country of Residence: United Kingdom Nationality: British
    Draper, Mark Robert London, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Ray, Alistair Graham London, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1974 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol Status: Active Notified: 29/05/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Springett, Scott N/a London, England Status: Active Notified: 30/04/2024 Occupation: Director Asset Management Role: Director Country of Residence: Switzerland Nationality: British
    Sutherland, Douglas Iain London, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tasker, George Alexander London, England Status: Active Notified: 03/05/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chan, Vicky London, England Status: Ceased Notified: 02/11/2021 Ceased: 13/08/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pardo De Santayana Montes, Adolfo Francisco London, England Status: Ceased Notified: 13/11/2018 Ceased: 20/04/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Cory Holdco Limited Status: Active Notified: 29/05/2018 Companies House Number: 11385897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •