Menna Overview
Here’s a quick overview of DRIVE TOPCO LIMITED 👀 — a London based business that started in 2019.
DRIVE TOPCO LIMITED
- Company statusactive
- Company No12043031
- Age7 years 1 month Incorporated 11 June 2019
- Officers3
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
DRIVE TOPCO LIMITED is an active company incorporated on 11 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emeria Res Uk Newco Limited | 18 Aug 2022 | |
| Equistone Partners Europe Limited | 11 Jun 2019 |
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KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
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KEENAN, John Joseph, SALEH, Ouda are mutual persons.
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KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
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PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, LEUSCH, Sebastien, SWALES, Timothy Allan are mutual persons.
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PERRETT, Steve John are mutual persons.
SALEH, Ouda are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
SWALES, Timothy Allan are mutual persons.
YOUNG, David Keith are mutual persons.
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Here’s a quick overview of DRIVE TOPCO LIMITED 👀 — a London based business that started in 2019.