VULCAN TOPCO LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2017

Confirmation Statement Submitted 23 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Alistair Lee Pendleton	Director	British	United Kingdom	51	26 Apr 2016	Active
Graham Turner	Director	British	United Kingdom	62	26 Apr 2016	Active
Jason Alexander Gordon Heynes	Director	British	United Kingdom	52	8 Mar 2016	Active
Paolo Peretti	Director	British	United Kingdom	59	26 Apr 2016	Active
Simon David Hemley	Director	British	England	45	26 Apr 2016	Active

Shareholders

Shareholders (12)


Mr Jason Alexander Gordon Heynes	11.5%	92,612	C1 Ordinary	23 Mar 2017
Mr Paolo Peretti	6.0%	48,489	C2 Ordinary	23 Mar 2017
Mr John Moulton	4.0%	32,326	C3 Ordinary	23 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc V Lp

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LDC V LP united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

VULCAN TOPCO LIMITED Current Company

OUTBRAND RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
11 Jul 2018	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
29 May 2018	Gazette	Gazette Notice Compulsory	View(1 page)
22 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(1 page)
21 Dec 2017	Accounts	Annual accounts made up to 2016-03-31	View(2 pages)