ITALY TOPCO LIMITED
Company number 12531725 · Monitor this company
2 active / 3 ceased · persons with significant control
Summit Trust Holdings Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-10-17
- Correspondence address
- 54, Portland Place, London, W1B 1DY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07812267
- Country registered
- England And Wales
Cge Partners Llp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-17
- Correspondence address
- Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc421857
- Country registered
- England And Wales
Statement
The company has not yet completed taking steps to find anyone with significant control.
Travers Smith Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-24
- Ceased on
- 2020-09-28
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02132862
- Country registered
- England And Wales
Travers Smith Secretaries Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-24
- Ceased on
- 2020-09-28
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02132094
- Country registered
- England And Wales