• UK
  • NATIONAL TIMBER GROUP TOPCO LIMITED - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

Company Information

Company registration number
10887298
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Cross Keys Close
Marylebone
London
W1U 2DW
United Kingdom
22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom UK

Management

Managing Directors
FAULDS, James Joseph Michael
MYATT, Richard Geoffrey
STEEL, Andrew David
CAIRNS, Scott
GATFIELD, Jonathan Edward
MIKHAILOVA, Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-07-27
Age Of Company
2017-07-27 7 years
SIC/NACE
64202

Ownership

Beneficial Owners
Cairngorm Capital Partners Llp
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAIRNGORM ACQUISITIONS III TOPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

NATIONAL TIMBER GROUP TOPCO LIMITED Company Description

NATIONAL TIMBER GROUP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10887298. Its current trading status is "live". It was registered 2017-07-27. It was previously called CAIRNGORM ACQUISITIONS III TOPCO LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Cross Keys Close .
More information

Get NATIONAL TIMBER GROUP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Timber Group Topco Limited - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

2017-07-27 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-30) - AP01

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  • accounts-with-accounts-type-group (2023-07-14) - AA

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  • resolution (2023-07-19) - RESOLUTIONS

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  • memorandum-articles (2023-07-19) - MA

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  • confirmation-statement-with-updates (2023-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • resolution (2023-12-30) - RESOLUTIONS

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  • memorandum-articles (2023-12-30) - MA

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  • termination-director-company-with-name-termination-date (2023-10-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • capital-name-of-class-of-shares (2023-10-30) - SH08

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  • resolution (2023-10-30) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2023-10-25) - RP04SH01

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  • appoint-person-director-company-with-name-date (2023-10-20) - AP01

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  • capital-allotment-shares (2023-07-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01

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  • mortgage-satisfy-charge-full (2022-05-11) - MR04

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • confirmation-statement-with-updates (2021-09-24) - CS01

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  • capital-name-of-class-of-shares (2020-07-06) - SH08

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • capital-allotment-shares (2020-01-02) - SH01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • accounts-with-accounts-type-group (2020-12-22) - AA

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • resolution (2019-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-09-24) - CS01

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • capital-allotment-shares (2019-02-07) - SH01

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  • capital-allotment-shares (2018-01-08) - SH01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-13) - SH01

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  • change-account-reference-date-company-previous-shortened (2018-07-06) - AA01

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  • capital-allotment-shares (2018-07-06) - SH01

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  • resolution (2018-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-05) - AA

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • capital-allotment-shares (2018-12-03) - SH01

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  • resolution (2018-12-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • capital-name-of-class-of-shares (2018-12-14) - SH08

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  • resolution (2018-09-20) - RESOLUTIONS

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  • resolution (2017-09-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-11-28) - SH08

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  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • incorporation-company (2017-07-27) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01

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  • cessation-of-a-person-with-significant-control (2017-11-21) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-21) - PSC02

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  • second-filing-capital-allotment-shares (2017-11-28) - RP04SH01

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  • resolution (2017-11-28) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-09) - SH01

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