Columbo Topco Limited
- Company number
- 09332651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2014
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSON, Patrick | Director | 5 Jun 2023 | 23 Jun 2026 |
| SOMAL, Raj | Director | 10 Feb 2023 | 23 Jun 2026 |
| LOUGHRAN, Joseph Michael | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Capital, Ltd | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 Jan 2017 |
| Ares Capital Corporation | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
3 Jan 2017 | 31 Aug 2018 |
Accounts
Connections
Controls
- ACA Compliance (Europe) Limited (04548431)
- Cordium Consulting Group Limited (05963788)
- Effecta Compliance Limited (12752181)
Directors’ other companies
- LOUGHRAN, Joseph Michael - Director at ACA Compliance (Europe) Limited
- LOUGHRAN, Joseph Michael - Director at Cordium Consulting Group Limited
- LOUGHRAN, Joseph Michael - Director at Cordium Consulting Limited
Companies at the same address
- 11 Strand Newco Limited (00873463)
- ACA Compliance (Europe) Limited (04548431)
- Cordium Consulting Group Limited (05963788)
- Cordium Consulting Limited (03788854)
- Effecta Compliance Limited (12752181)
- Gryphon Group Holdings Limited (10091788)
- Guardian Assurance Limited (00038921)
- Guardian Financial Services Limited (11115769)
- Lexikin Limited (07890392)
- Mirabella Advisers LLP (OC384100)