Gates Acquisitions Limited

Company Name	Gates Acquisitions Limited
Company Status	Active
Company Number	07323239
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Previous Names	Pinafore Acquisitions Limited and Tomkins Acquisitions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(9 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	03 July 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Todd Michael Clegg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Claude Marc Alain Carrier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Cppib 33 Cavendish Square London W1G 0PW

Director Name	Mr Seth Mitchell Mersky
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Konstantin Gilis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Principal
Country of Residence	Canadian
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Michael David Ross
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	712 Fifth Avenue 40th Floor New York 10019

Director Name	Mr Anthony David Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Andreas Herman Koettering
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Cppib 33 Cavendish Square London W1G 0PW

Director Name	Mr James Allan Fasano
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Finance
Country of Residence	Canada
Correspondence Address	Cppib, Suite 2600 One Queen Street East Toronto Ontario M5c 2w5

Director Name	Mr Alan J. Power
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2010(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr James Nicol
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2010(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	East Putney House/84 Upper Richmond Road London SW15 2ST

Director Name	Mr John W. Zimmerman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2010(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ryan Terrance Selwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2011(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2012)
Role	Private Equity Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Samuel Blaichman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2014)
Role	Private Equity Professional
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Shane Darren Feeney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2014)
Role	Private Equity Investment Professional
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	14 March 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Thomas Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2014(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 14 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr David Hartman Naemura
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	tomkins.co.uk

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.3b at £0.01	Finco Omaha LTD 100.00% Ordinary
10 at £0.01	Finco Omaha LTD 0.00% Deferred

Financials

Year	2014
Turnover	£2,226,871
Net Worth	£160,334,705
Current Liabilities	£6,208,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

21 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: Us law security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights see image for full details. Fully Satisfied
29 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A us law security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right title and interest in to and under all equity interests,the debt,all other property see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage all the shares and all related rights see image for full details. Fully Satisfied
27 July 2010	Delivered on: 5 August 2010 Persons entitled: Bank of America, N.A. (The Collateral Agent) Classification: A second lien bridge security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the share and all related rights see image for full details. Outstanding
27 July 2010	Delivered on: 5 August 2010 Persons entitled: Citibank, N.A. (The Collateral Agent) Acting as Agent and Trustee for Itself and Each of the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries, obligations of holdings or any restricted subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means all shares in the target. Target means tomkins PLC. Related rights means any dividend, interest or other distribution, see image for full details. Outstanding
27 July 2010	Delivered on: 5 August 2010 Persons entitled: Bank of America, N.A. (The Collateral Agent) Classification: First lien bridge security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being all shares in the target and all related rights see image for full details. Outstanding
27 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of America, N.A., Classification: A us first lien bridge security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security pledged under the security agreement to have and to hold the pledged collateral together with all right, title and interest, powers, piviledges and preferences see image for full details. Outstanding
27 July 2010	Delivered on: 6 August 2010 Persons entitled: Citibank, N.A. (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries to the adminstrative agent, the collateral agent or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties that may be delivered see image for full details. Outstanding
30 September 2010	Delivered on: 13 October 2010 Persons entitled: Citibank N.A. London Branch Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee and any noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights from time to time in and to the charged account and the deposit see image for full details. Outstanding
27 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of America, N.A. (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries to the adminstrative agent, the collateral agent or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties that may be delivered see image for full details. Outstanding

Filing History

26 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
7 October 2020	Full accounts made up to 28 December 2019 (170 pages)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
19 March 2020	Director's details changed for Mr Marc Gregory Swanson on 16 March 2020 (2 pages)
19 March 2020	Change of details for Finco Omaha Limited as a person with significant control on 16 March 2020 (2 pages)
19 March 2020	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020 (2 pages)
19 March 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
19 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
19 March 2020	Director's details changed for Jamey Susan Seely on 16 March 2020 (2 pages)
6 February 2020	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 134,158.2455 (11 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2019	Statement of capital on 27 November 2019 GBP 134,158.2455 (5 pages)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 (2 pages)
27 November 2019	Solvency Statement dated 25/11/19 (1 page)
26 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 134,158.3455 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020. (4 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 29 December 2018 (180 pages)
2 January 2019	Statement of capital on 2 January 2019 GBP 134,158.2451 (5 pages)
2 January 2019	Statement by Directors (1 page)
2 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 134,158.2451 (3 pages)
2 January 2019	Resolutions RES13 ‐ Cancellation of share premium account 02/01/2019 (4 pages)
2 January 2019	Solvency Statement dated 02/01/19 (1 page)
8 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
11 October 2018	Full accounts made up to 30 December 2017 (24 pages)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
13 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 134,158.2449 (4 pages)
6 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc by creation of two ordinary shares 23/03/2018 (3 pages)
23 March 2018	Statement of capital on 23 March 2018 GBP 134,158.2449 (3 pages)
23 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 23/03/2018 (2 pages)
23 March 2018	Statement by Directors (3 pages)
23 March 2018	Solvency Statement dated 23/03/18 (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 13,415,814.57 USD 189,500,000 (4 pages)
23 January 2018	Resolutions RES13 ‐ Increase issued capital 16/01/2018 RES14 ‐ Up to $189500000 16/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 134,158.2447 USD 22,200.000 (4 pages)
23 January 2018	Resolutions RES13 ‐ Capitalise $22200000 17/01/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2018	Solvency Statement dated 17/01/18 (2 pages)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 January 2018	Statement by Directors (2 pages)
18 January 2018	Statement of capital on 18 January 2018 GBP 134,158.2447 (3 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 134,158.2447 (3 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2018	Statement by Directors (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 December 2016 (121 pages)
11 October 2017	Full accounts made up to 31 December 2016 (121 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (73 pages)
11 October 2016	Full accounts made up to 2 January 2016 (73 pages)
3 January 2016	Full accounts made up to 3 January 2015 (20 pages)
3 January 2016	Full accounts made up to 3 January 2015 (20 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 13,415,814.57 (7 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 13,415,814.57 (7 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 13,415,814.57 (7 pages)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
3 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
18 June 2015	Statement of capital following an allotment of shares on 2 July 2014 GBP 13,415,814.57 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 July 2014 GBP 13,415,814.57 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 July 2014 GBP 13,415,814.57 (4 pages)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
21 January 2015	Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 13,415,814.57 (7 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 13,415,814.57 (7 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 13,415,814.57 (7 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
28 August 2014	Termination of appointment of Thomas Reeve as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Thomas Reeve as a director on 14 August 2014 (1 page)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 July 2014	Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014	Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Konstantin Gilis as a director on 3 July 2014 (1 page)
24 July 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 24 July 2014 (1 page)
24 July 2014	Appointment of Mr Thomas Reeve as a director on 11 July 2014 (2 pages)
24 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
24 July 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
24 July 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Konstantin Gilis as a director on 3 July 2014 (1 page)
24 July 2014	Appointment of Miss Coral Bidel as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
24 July 2014	Appointment of Mr Thomas Reeve as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Konstantin Gilis as a director on 3 July 2014 (1 page)
24 July 2014	Appointment of Miss Coral Bidel as a director on 11 July 2014 (2 pages)
24 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014	Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 13,415,814.57 (4 pages)
22 July 2014	Solvency statement dated 21/07/14 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 13,415,814.57 (4 pages)
22 July 2014	Resolutions RES13 ‐ Share premium account cancelled 21/07/2014 (1 page)
22 July 2014	Statement by directors (1 page)
22 July 2014	Statement by directors (1 page)
22 July 2014	Resolutions RES13 ‐ Share premium account cancelled 21/07/2014 (1 page)
22 July 2014	Solvency statement dated 21/07/14 (1 page)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (115 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (115 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
2 June 2014	Resolutions RES13 ‐ Share premium account cancelled 27/05/2014 (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 13,415,814.56 (5 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 13,415,814.56 (5 pages)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 13,415,814.56 (5 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Resolutions RES13 ‐ Share premium account cancelled 27/05/2014 (1 page)
17 December 2013	Company name changed tomkins acquisitions LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
17 December 2013	Company name changed tomkins acquisitions LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
17 December 2013	Change of name notice (2 pages)
17 December 2013	Change of name notice (2 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders (9 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders (9 pages)
28 July 2013	Termination of appointment of Alan J. Power as a director on 30 June 2013 (1 page)
28 July 2013	Termination of appointment of Alan J. Power as a director on 30 June 2013 (1 page)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (116 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (116 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
6 December 2012	Termination of appointment of Michael David Ross as a director on 2 August 2012 (1 page)
6 December 2012	Termination of appointment of Michael David Ross as a director on 2 August 2012 (1 page)
6 December 2012	Termination of appointment of Michael David Ross as a director on 2 August 2012 (1 page)
6 December 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 14 March 2012 (2 pages)
6 December 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 14 March 2012 (2 pages)
4 October 2012	Termination of appointment of a director (1 page)
4 October 2012	Termination of appointment of a director (1 page)
3 October 2012	Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 October 2012	Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
16 August 2012	Amended group of companies' accounts made up to 31 December 2011 (108 pages)
16 August 2012	Amended group of companies' accounts made up to 31 December 2011 (108 pages)
2 May 2012	Full accounts made up to 31 December 2011 (20 pages)
2 May 2012	Full accounts made up to 31 December 2011 (20 pages)
15 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
15 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011	Director's details changed (2 pages)
14 December 2011	Director's details changed for Mr Konstantin Gilis on 9 November 2011 (2 pages)
14 December 2011	Director's details changed for Mr Konstantin Gilis on 9 November 2011 (2 pages)
14 December 2011	Director's details changed (2 pages)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011	Director's details changed for Mr Konstantin Gilis on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
7 July 2011	Registered office address changed from East Putney House/84 Upper Richmond Road London SW15 2ST United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House/84 Upper Richmond Road London SW15 2ST United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House/84 Upper Richmond Road London SW15 2ST United Kingdom on 7 July 2011 (1 page)
1 April 2011	Termination of appointment of James Nicol as a director (1 page)
1 April 2011	Termination of appointment of James Nicol as a director (1 page)
21 March 2011	Appointment of Samuel Blaichman as a director (2 pages)
21 March 2011	Appointment of Shane Darren Feeney as a director (2 pages)
21 March 2011	Termination of appointment of Andreas Koettering as a director (1 page)
21 March 2011	Termination of appointment of Andreas Koettering as a director (1 page)
21 March 2011	Appointment of Shane Darren Feeney as a director (2 pages)
21 March 2011	Appointment of Samuel Blaichman as a director (2 pages)
18 March 2011	Appointment of Ryan Terrance Selwood as a director (2 pages)
18 March 2011	Termination of appointment of Claude Carrier as a director (1 page)
18 March 2011	Termination of appointment of James Fasano as a director (1 page)
18 March 2011	Termination of appointment of Claude Carrier as a director (1 page)
18 March 2011	Appointment of Ryan Terrance Selwood as a director (2 pages)
18 March 2011	Termination of appointment of James Fasano as a director (1 page)
2 December 2010	Company name changed pinafore acquisitions LIMITED\certificate issued on 02/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-30 (3 pages)
2 December 2010	Company name changed pinafore acquisitions LIMITED\certificate issued on 02/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-30 (3 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (23 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (23 pages)
22 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 134,158,143.70 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 134,158,143.70 (4 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 12 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 12 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
7 October 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 October 2010 (1 page)
6 October 2010	Appointment of Mr James Nicol as a director (2 pages)
6 October 2010	Appointment of Mr John W. Zimmerman as a director (2 pages)
6 October 2010	Appointment of Mr Al Power as a director (2 pages)
6 October 2010	Appointment of Mr Al Power as a director (2 pages)
6 October 2010	Appointment of Mr James Nicol as a director (2 pages)
6 October 2010	Appointment of Mr John W. Zimmerman as a director (2 pages)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Memorandum and Articles of Association (38 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Memorandum and Articles of Association (38 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
17 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (26 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (26 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
23 July 2010	Director's details changed for Mr Michael David Ross on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Konstantin Gills on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Michael David Ross on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Claude Marc Alain Carrier on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Claude Marc Alain Carrier on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Konstantin Gills on 22 July 2010 (2 pages)
22 July 2010	Incorporation (44 pages)
22 July 2010	Incorporation (44 pages)

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