General information

Name:

Allocate Topco Ltd

Office Address:

2nd Floor 1 Church Road TW9 2QE Richmond

Number: 09021731

Incorporation date: 2014-05-01

Dissolution date: 2022-06-14

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Allocate Topco came into being in 2014 as a company enlisted under no 09021731, located at TW9 2QE Richmond at 2nd Floor. The company's last known status was dissolved. Allocate Topco had been in this business field for eight years. It was known under the name Aura Topco until 2014-10-06, at which point the name got changed to Acorn Topco. The last was known under the name occurred on 2015-02-03.

The info we posses about this specific enterprise's personnel reveals that the last two directors were: Peter H. and Nicholas W. who became the part of the company on 2021-09-21 and 2018-09-03.

The companies that controlled this firm were: Antidote Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Richmond at 1 Church Road, TW9 2QE and was registered as a PSC under the registration number 11318779.

  • Previous company's names
  • Allocate Topco Limited 2015-02-03
  • Acorn Topco Limited 2014-10-06
  • Aura Topco Limited 2014-05-01

Company staff

Peter H.

Role: Director

Appointed: 21 September 2021

Latest update: 21 June 2023

Nicholas W.

Role: Director

Appointed: 03 September 2018

Latest update: 21 June 2023

People with significant control

Antidote Bidco Limited
Address: 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11318779
Notified on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hg Pooled Management Limited
Address: 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2055886
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 15 May 2022
Confirmation statement last made up date 01 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 22nd, March 2022
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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