Accord Topco Limited

Company Name	Accord Topco Limited
Directors	Jim Van Steenkiste and Thomas Andrew Jaggers
Company Status	Active
Company Number	09471469
Category	Private Limited Company
Incorporation Date	4 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jim Van Steenkiste
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Thomas Andrew Jaggers
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde (C/O Oaktree Capital Management (Uk) Llp) 10 London SW1E 5DH

Director Name	Mr Hannes Noeckler
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2015(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	197 Vauxhall Bridge Road London SW1V 1ER

Director Name	Mr Sava Chankov Savov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Bulgaria
Status	Resigned
Appointed	04 March 2015(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Flat 408 Anlaby House 37 Boundary Street London E2 7JQ

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2015(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Robin Michael Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Sebastian Eiseler
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 May 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Dan Macfarlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2018)
Role	Consultant
Country of Residence	United States
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH

Director Name	Mr Jean Joseph Pierre Georges Rollier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH

Location

Registered Address	Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

5 April 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
16 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
30 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 24 September 2021 (7 pages)
28 February 2022	Group of companies' accounts made up to 25 September 2020 (25 pages)
27 October 2021	Confirmation statement made on 4 March 2021 with updates (5 pages)
17 July 2021	Group of companies' accounts made up to 27 September 2019 (34 pages)
20 March 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
26 February 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
13 September 2019	Termination of appointment of Charles Peter Bithell as a director on 13 September 2019 (1 page)
3 September 2019	Appointment of Mr Thomas Andrew Jaggers as a director on 20 August 2019 (2 pages)
19 August 2019	Termination of appointment of Jean Rollier as a director on 2 August 2019 (1 page)
15 March 2019	Termination of appointment of Janet Elizabeth Entwistle as a director on 15 March 2019 (1 page)
15 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
12 March 2019	Register(s) moved to registered office address Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH (1 page)
12 March 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ (1 page)
12 March 2019	Register(s) moved to registered inspection location Bradley Hall Bradley Lane Standish Wigan WN6 0XQ (1 page)
1 March 2019	Group of companies' accounts made up to 31 May 2018 (32 pages)
20 June 2018	Termination of appointment of Dan Macfarlan as a director on 22 March 2018 (1 page)
16 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
23 February 2018	Group of companies' accounts made up to 31 May 2017 (30 pages)
5 July 2017	Termination of appointment of Sebastian Eiseler as a director on 17 May 2017 (1 page)
5 July 2017	Termination of appointment of Sebastian Eiseler as a director on 17 May 2017 (1 page)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
22 March 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 12,640.1 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 12,640.1 (4 pages)
22 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
17 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017 (1 page)
10 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
10 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (50 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (50 pages)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Mr Jean Rollier as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Mr Jean Rollier as a director on 17 October 2016 (2 pages)
28 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
28 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,508.77 (10 pages)
21 March 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,508.77 (10 pages)
21 March 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 March 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 March 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
13 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
13 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
13 August 2015	Previous accounting period shortened from 31 May 2016 to 31 May 2015 (1 page)
13 August 2015	Previous accounting period shortened from 31 May 2016 to 31 May 2015 (1 page)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,508.77 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,508.77 (5 pages)
26 May 2015	Appointment of Mr Chris James Chambers as a director on 24 March 2015 (2 pages)
26 May 2015	Appointment of Dan Macfarlan as a director on 27 April 2015 (3 pages)
26 May 2015	Appointment of Robin Michael Richardson as a director on 24 March 2015 (2 pages)
26 May 2015	Appointment of Dan Macfarlan as a director on 27 April 2015 (3 pages)
26 May 2015	Appointment of Mr Chris James Chambers as a director on 24 March 2015 (2 pages)
26 May 2015	Appointment of Robin Michael Richardson as a director on 24 March 2015 (2 pages)
8 May 2015	Appointment of Jim Van Steenkiste as a director on 27 April 2015 (4 pages)
8 May 2015	Appointment of Sebastian Eiseler as a director on 27 April 2015 (4 pages)
8 May 2015	Appointment of Sebastian Eiseler as a director on 27 April 2015 (4 pages)
8 May 2015	Appointment of Jim Van Steenkiste as a director on 27 April 2015 (4 pages)
6 May 2015	Termination of appointment of Hannes Noeckler as a director on 27 April 2015 (2 pages)
6 May 2015	Termination of appointment of Hannes Noeckler as a director on 27 April 2015 (2 pages)
23 April 2015	Termination of appointment of Sava Chankov Savov as a director on 13 April 2015 (2 pages)
23 April 2015	Termination of appointment of Sava Chankov Savov as a director on 13 April 2015 (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
14 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 9,532.20 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 9,532.20 (4 pages)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 1 (39 pages)
4 March 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 1 (39 pages)
4 March 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)

Accord Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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