Inn Collection Topco Limited

General information

Name:

Inn Collection Topco Ltd

Office Address:

C/o Ward Hadaway Sandgate House NE1 3DX Newcastle Upon Tyne

Number: 08610281

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inn Collection Topco is a company with it's headquarters at NE1 3DX Newcastle Upon Tyne at C/o Ward Hadaway. This business has been registered in year 2013 and is registered under the registration number 08610281. This business has been present on the British market for eleven years now and its official status is active. Established as De Facto 2035, the firm used the business name until 2013-08-20, then it got changed to Inn Collection Topco Limited. This business's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. January 1, 2023 is the last time company accounts were filed.

As mentioned in this specific enterprise's executives data, since October 2023 there have been four directors to name just a few: Joseph B., Louise S. and Kate B..

  • Previous company's names
  • Inn Collection Topco Limited 2013-08-20
  • De Facto 2035 Limited 2013-07-15

Company staff

Joseph B.

Role: Director

Appointed: 02 October 2023

Latest update: 15 April 2024

Louise S.

Role: Director

Appointed: 24 March 2021

Latest update: 15 April 2024

Kate B.

Role: Director

Appointed: 01 December 2020

Latest update: 15 April 2024

Sean D.

Role: Director

Appointed: 02 February 2018

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Vindolanda Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS and was registered as a PSC under the registration number 11406500.

Vindolanda Bidco Limited
Address: Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11406500
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Special Opportunities Llp
Address: 21 Palmer Street, London, SW1H 0AD, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318664
Notified on 19 June 2018
Ceased on 12 February 2022
Nature of control:
substantial control or influence
Kings Park Capital Llp
Address: 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc329652
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kp Capital Gp Limited
Address: 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06326756
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03 (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Similar companies nearby

Closest companies