Commify Topco Limited
- Company number
- 10315598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (164 companies)
Registered office
Previous names
- Esendex Group Topco Limited (until 6 Jun 2018)
- Moat Topco Limited (until 8 Dec 2016)
- Mobyt Topco Limited (until 15 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSCOTT, Richard John | Director | 13 Jan 2020 | |
| BURTON, Paul Eric Jonathon | Director | 18 Dec 2017 | |
| GOODMAN, Leon Daniel | Director | 31 Oct 2024 | 18 Sep 2026 |
| BOUCHER, Thomas Greer | Director | 30 Nov 2018 | 22 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3713 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2023 | |
| Hg Pooled Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2017 | 22 Nov 2023 |
| Hgcapital Mercury Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | 12 Jun 2017 |
| Hg Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2016 | 27 Sep 2016 |
Accounts
Connections
Owned by
Commify Topco Limited → Hamsard 3713 Limited → Hamsard 3712 Limited → Commify Topco 2023 Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Falcon Equityco 1 Limited (10776370)
Directors’ other companies
- BURTON, Paul Eric Jonathon - Director at Commify Topco 2023 Limited
- BURTON, Paul Eric Jonathon - Director at Commify Limited
- BURTON, Paul Eric Jonathon - Director at Hamsard 3713 Limited
- BURTON, Paul Eric Jonathon - Director at Hamsard 3712 Limited
- BURTON, Paul Eric Jonathon - Director at Hamsard 3714 Limited
- HANSCOTT, Richard John - Director at Commify Limited
- HANSCOTT, Richard John - Director at Hamsard 3713 Limited
- HANSCOTT, Richard John - Director at Hamsard 3712 Limited
- HANSCOTT, Richard John - Director at Hamsard 3714 Limited
- HANSCOTT, Richard John - Director at Commify Topco 2023 Limited
Companies at the same address
- Commify Limited (10354796)
- Commify Topco 2023 Limited (14551995)
- Commify UK Limited (04217280)
- Falcon Equityco 1 Limited (10776370)
- Falcon Equityco 2 Limited (10777330)
- Hamsard 3712 Limited (14684971)
- Hamsard 3713 Limited (14681122)
- Hamsard 3714 Limited (14681163)