Colne Topco Limited
- Company number
- 09178146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- MM&S (5845) Limited (until 2 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLETON, Matthew | Director | 30 Oct 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| LOVE, Brian | Director | 15 Nov 2022 | |
| MCDONAGH, John | Director | 1 Oct 2014 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppdi Assetco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Colne Investments 2 Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Colne Topco Limited → Colne Investments 2 Holdco Limited → Dalmore Capital 11 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited → Royal London Mutual Insurance Society,limited(the)
Controls
- Rmpa Holdings Limited (04943656)
Directors’ other companies
- LOVE, Brian - Director at Apple Finco (D) Limited
- LOVE, Brian - Director at Apple Holdco (D) Limited
- LOVE, Brian - Director at Palio (No 7) Limited
- LOVE, Brian - Director at Ashover Project Investments Limited
- LOVE, Brian - Director at Crimson Project Investments Limited
- LOVE, Brian - Director at Apple Finco (R) Limited
- LOVE, Brian - Director at Jlif Holdings (Atw) Limited
- LOVE, Brian - Director at Amey Infrastructure Management (1) Limited
- LOVE, Brian - Director at Scot Roads Partnership Project Ltd
- LOVE, Brian - Director at Apple Bidco 2 Limited
Registered address
389 companies are registered at this address - likely a registration agent.