Colombo Topco Limited

11470771

Company Name	Colombo Topco Limited
Directors	James Peter Dawes and Jonathan Peter Doberman
Company Status	Active
Company Number	11470771
Category	Private Limited Company
Incorporation Date	18 July 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Matthew Giles Barker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Scott Bruce Michael Moseley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3i Investments Plc, 16 Palace Street London SW1E 5JD

Director Name	Mr Lars Oscar Tylegard
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2019(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3i Investments Plc, 16 Palace Street London SW1E 5JD

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
3 September 2020	Registered office address changed from 16 Palace Street London SW1E 5JD England to 125 Wood Street London EC2V 7AN on 3 September 2020 (1 page)
16 July 2020	Full accounts made up to 31 March 2020 (23 pages)
27 November 2019	Full accounts made up to 31 March 2019 (17 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
30 April 2019	Change of details for 3I Infrastructure Plc as a person with significant control on 29 March 2019 (5 pages)
30 April 2019	Notification of 31 Tampnet Holdings Limited as a person with significant control on 29 March 2019 (4 pages)
30 April 2019	Notification of 3I Investments Plc as a person with significant control on 13 March 2019 (4 pages)
4 April 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
29 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
29 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 March 2019	Appointment of Mr Scott Bruce Michael Moseley as a director on 14 March 2019 (2 pages)
20 March 2019	Termination of appointment of Jonathan Peter Doberman as a director on 14 March 2019 (1 page)
20 March 2019	Appointment of Mr Lars Oscar Tylegard as a director on 14 March 2019 (2 pages)
20 March 2019	Statement of capital following an allotment of shares on 14 March 2019 NOK 32,919,130 EUR 2 (3 pages)
19 July 2018	Director's details changed for Mr Matt Barker on 18 July 2018 (2 pages)
19 July 2018	Registered office address changed from 16 Palace Street London SW1E 5JQ United Kingdom to 16 Palace Street London SW1E 5JD on 19 July 2018 (1 page)
18 July 2018	Incorporation Statement of capital on 2018-07-18 EUR 2 (53 pages)

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