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MAK-SYSTEM TOPCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12419402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- KISKOVSKI, Alexandre Vasile Jonathan
- KISKOVSKI, Barbara Elisabeth
- LASOCKI, Vladimir Albert Georges
- SENARD, Laurent Bruno Jean Marie
- SHAMDASANI, Lucy Caroline
- TURCK, Lucile Marie Claire
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-22
- Age Of Company 2020-01-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cep V Investment 5 S.A R.L.
- Mission S.A.R.L.
- -
- The Carlyle Group Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CEP V I 5 TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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MAK-SYSTEM TOPCO LIMITED Company Description
- MAK-SYSTEM TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12419402. Its current trading status is "live". It was registered 2020-01-22. It was previously called CEP V I 5 TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get MAK-SYSTEM TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mak-System Topco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2020-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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capital-allotment-shares (2023-07-06) - SH01
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second-filing-capital-allotment-shares (2023-07-03) - RP04SH01
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capital-allotment-shares (2023-06-16) - SH01
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capital-allotment-shares (2023-06-15) - SH01
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confirmation-statement-with-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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capital-allotment-shares (2022-06-06) - SH01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-07) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-22) - CH04
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notification-of-a-person-with-significant-control (2021-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-07-02) - AP04
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change-to-a-person-with-significant-control (2021-08-18) - PSC05
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
keyboard_arrow_right 2020
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resolution (2020-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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capital-name-of-class-of-shares (2020-03-10) - SH08
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capital-alter-shares-subdivision (2020-03-10) - SH02
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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resolution (2020-07-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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capital-allotment-shares (2020-03-15) - SH01
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incorporation-company (2020-01-22) - NEWINC
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memorandum-articles (2020-11-07) - MA
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resolution (2020-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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change-account-reference-date-company-current-shortened (2020-01-30) - AA01