Key Group Topco Limited
- Company number
- 08473618
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Previous names
- Aghoco 1157 Limited (until 28 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 4 Apr 2013 | 30 May 2013 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 4 Apr 2013 | 30 May 2013 |
| A G SECRETARIAL LIMITED | Corporate-Director | 4 Apr 2013 | 30 May 2013 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 4 Apr 2013 | 30 May 2013 |
| CORNER, Louise Hardman | Director | 30 May 2013 | 21 Aug 2013 |
| GRAHAM, James | Director | 21 Aug 2013 | 25 Feb 2014 |
| WILSON, Paul Ernest Howard | Director | 21 Aug 2013 | 31 Aug 2014 |
| KANE, Tony | Director | 11 Mar 2014 | 27 Mar 2017 |
| YOUNG, David Thomas Mcaree | Director | 17 Oct 2013 | 3 Aug 2017 |
| TAYLOR, Colin | Director | 21 Aug 2013 | 3 Aug 2017 |
| HILL, Adrian Richard | Director | 21 Aug 2013 | 3 Aug 2017 |
| MUIRHEAD, Alastair William | Director | 30 May 2013 | 3 Aug 2017 |
| SCOTT, Robert James | Director | 18 Jul 2017 | 31 Mar 2021 |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| THOMPSON, Simon Christopher | Director | 11 Mar 2014 | |
| HARRIS, David Michael | Director | 11 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2017 |
Accounts
Connections
Owned by
Key Group Topco Limited → Theo Bidco Limited → Theo Midco Limited
Controls
- Key Group Midco 1 Limited (08512010)
Directors’ other companies
- THOMPSON, Simon Christopher - Director at Theo Topco Limited
- THOMPSON, Simon Christopher - Director at Key Secured Lending Limited
- THOMPSON, Simon Christopher - Director at Home Equity Release Service Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 2 Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 1 Limited
- THOMPSON, Simon Christopher - Director at KRS Group Limited
- THOMPSON, Simon Christopher - Director at Key Retirement Group Ltd
- THOMPSON, Simon Christopher - Director at Key Partnerships Limited
- THOMPSON, Simon Christopher - Director at Retirement People Limited
Companies at the same address
- Key Group Bidco Limited (08512036)
- Key Group Midco 1 Limited (08512010)
- Key Group Midco 2 Limited (08512018)