The official day this firm was founded is December 5, 2012. Started under company registration number 08319737, the firm is registered as a Private Limited Company. You can reach the headquarters of this firm during office hours under the following address: C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway, B4 6AT Birmingham. This company's SIC code is 64209 : Activities of other holding companies n.e.c.. 2020-12-31 is the last time account status updates were reported.
Caesar Topco Limited
General information
Name:
Caesar Topco Ltd
Office Address:
C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Number: 08319737
Incorporation date: 2012-12-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Company staff
Eloise W.
Role: Director
Appointed: 19 April 2017
Latest update: 14 February 2024
Christopher M.
Role: Director
Appointed: 18 March 2013
Latest update: 14 February 2024
People with significant control
Rocket Bidco Limited
Address:
11th Floor 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
Legal authority
Companies Act 2006
Legal form
Corporate
Country registered
England And Wales
Place registered
Companies House
Registration number
12804840
Notified on
15 September 2020
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
Companies Act 2006
Legal form
Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
2055886
Notified on
6 April 2016
Ceased on
15 September 2020
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher M.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
1/2 or less of voting rights
Jenny I.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
1/2 or less of voting rights
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 05 December 2022 |
| Confirmation statement last made up date | 21 November 2021 |
Company filings
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Persons with significant control
Resolution
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Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 19th May 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT (AD01)
filed on: 19th, May 2023
filed on: 19th, May 2023
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