| Company Name | Toucan Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13056228 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Daniel Kelly |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Mr Sacha Oshry |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Ari Benacerraf |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 December 2020(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Mr Mark Joseph McCusker |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 2020(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Martin Andrew Kerr McKay |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Mr Seamus Brendan Scullion |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 2020(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Mr Lawrence David Hansen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
| Director Name | Mrs Christine Rose Gertrude Mullin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 January 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Tivoli Road London SE27 0EE |
Location
| Registered Address | 115 Tivoli Road London SE27 0EE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
| Address Matches | 8 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 from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Sub-division of shares on 11 December 2020 (4 pages) |
|---|---|
| 4 January 2021 | Resolutions
|
| 4 January 2021 | Change of share class name or designation (2 pages) |
| 4 January 2021 | Memorandum and Articles of Association (63 pages) |
| 24 December 2020 | Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020 (2 pages) |
| 24 December 2020 | Appointment of Ari Benacerraf as a director on 11 December 2020 (2 pages) |
| 24 December 2020 | Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020 (2 pages) |
| 24 December 2020 | Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020 (2 pages) |
| 2 December 2020 | Incorporation Statement of capital on 2020-12-02
|