# Colne Topco Limited

## Details

- **Company number:** [09178146](https://find-and-update.company-information.service.gov.uk/company/09178146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2014
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- MM&S (5845) Limited (until 2 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | corporate-secretary | 3 Apr 2023 |  |
| LOVE, Brian | director | 15 Nov 2022 |  |
| MCDONAGH, John | director | 1 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colne Investments 2 Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| 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 |  |




## Owned by

Colne Topco Limited → [Colne Investments 2 Holdco Limited](/company/09368997) → [Dalmore Capital 11 Gp Limited](/company/09426415) → [Dalmore Gp Holdings Limited](/company/07493566) → [Royal London Asset Management Holdings Limited](/company/12771506) → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)



## Controls

- [Rmpa Holdings Limited](/company/04943656) (04943656)



## Directors' other companies

- [LOVE, Brian](/person/5707426) - director at [Cobalt Project Investments Limited](/company/08647103)
- [LOVE, Brian](/person/5707426) - director at [Connect Plus (M25) Limited](/company/06683845)
- [LOVE, Brian](/person/5707426) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [LOVE, Brian](/person/5707426) - director at [Health Management (Carlisle) Limited](/company/02804172)
- [LOVE, Brian](/person/5707426) - director at [Dalmore Capital (Rochdale 2) Limited](/company/09178165)
- [LOVE, Brian](/person/5707426) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [LOVE, Brian](/person/5707426) - director at [Agility Trains Management Services Limited](/company/13624111)
- [LOVE, Brian](/person/5707426) - director at [Connect Plus (M25) Intermediate Limited](/company/06714713)
- [MCDONAGH, John](/person/6073084) - director at [Dalmore Ssas Nominee Limited](/company/09679196)
- [MCDONAGH, John](/person/6073084) - director at [Belivat Holdco Limited](/company/16645469)



## Registered address

380 companies are registered at this address - likely a registration agent.