General information

Name:

Spectre Topco Ltd

Office Address:

14 Brook's Mews W1K 4DG London

Number: 14387453

Incorporation date: 2022-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Spectre Topco Limited business has been operating on the market for at least 2 years, having launched in 2022. Started with registration number 14387453, Spectre Topco is a Private Limited Company located in 14 Brook's Mews, London W1K 4DG. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

This limited company owes its achievements and constant improvement to three directors, who are Simon F., William A. and Greig B., who have been presiding over it since 2023-10-23.

The companies with significant control over this firm are as follows: Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brook's Mews, W1K 4DG and was registered as a PSC under the reg no Oc440567.

Company staff

Simon F.

Role: Director

Appointed: 23 October 2023

Latest update: 27 April 2024

William A.

Role: Director

Appointed: 30 September 2022

Latest update: 27 April 2024

Greig B.

Role: Director

Appointed: 30 September 2022

Latest update: 27 April 2024

People with significant control

Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319))
Address: 14 Brook's Mews, London, W1K 4DG, 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 Oc440567
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

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Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Change of registered address from 14 Brook's Mews London W1K 4DG United Kingdom on 2024/03/08 to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA (AD01)
filed on: 8th, March 2024
address
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  • 64209 : Activities of other holding companies n.e.c.
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