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NEW CN TOPCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NEW CN TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Dec 2021 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

Discover NEW CN TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5,000 Shares £424.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 20231,000£8.83m£9k
24 Nov 20221,000£14.70m£15k
9 Nov 20221,000£8.70m£9k
13 Oct 20221,000£17.70m£18k
30 Mar 20221,000£374.23m£374k

Officers

Officers

2 active 1 resigned
Status
David Andrew BanksDirectorBritishUnited Kingdom4322 Mar 2023Active
Hackwood Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Dec 2021Active

Shareholders

Shareholders (1)

Constellation Automotive Group S.a R.l.
100.0%
4,0015 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Gp Iv Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
NEW CN TOPCO LIMITED Current Company
CN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
27 Dec 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Nov 2023Persons With Significant ControlChange to Tdr Capital Gp Iv Limited as a person with significant control on 2021-12-23View(2 pages)
13 Nov 2023ResolutionResolutionsView(3 pages)
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jan 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Dec 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Nov 2023 Persons With Significant Control

Change to Tdr Capital Gp Iv Limited as a person with significant control on 2021-12-23

View Document(2 pages)
13 Nov 2023 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Mar 2024

Gazette Notice Voluntary

2 years ago on 9 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 27 Dec 2023

Change to Tdr Capital Gp Iv Limited as a person with significant control on 2021-12-23

2 years ago on 22 Nov 2023

Resolutions

2 years ago on 13 Nov 2023