NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD
- Company statusactive
- Company No13605176
- Age3 years 10 months Incorporated 6 September 2021
- Officers5
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD is an active company incorporated on 6 September 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2022
Capital Redomination Of Shares
3 Years Ago on 02 Nov 2021
Resolution
3 Years Ago on 19 Oct 2021
Memorandum Articles
3 Years Ago on 19 Oct 2021
Resolution
3 Years Ago on 19 Oct 2021
Capital Allotment Shares
3 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIFULCO, Antonella | director | Jan 1979 | 14 Sept 2021 |
| CHUAH, Ei Mun | director | Jan 1987 | 29 Oct 2024 |
| DAMBACH, Hermann Theodor | director | Jun 1964 | 14 Sept 2021 |
| JAGGERS, Thomas Andrew | director | May 1977 | 14 Sept 2021 |
| STEENKISTE, James Peter Van | director | Apr 1978 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oaktree European Science Park Gp, L.P. | 14 Sept 2021 | |
| Crater Investments Gp Ltd | 06 Sept 2021 | |
| Minister For Finance | 06 Sept 2021 |
Related Companies
BIFULCO, Antonella, CHUAH, Ei Mun, DAMBACH, Hermann Theodor, JAGGERS, Thomas Andrew, STEENKISTE, James Peter Van, KRAMER, Caleb Samuel, NIGAM, Devesh are mutual persons.
BIFULCO, Antonella are mutual persons.
CHUAH, Ei Mun are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew, KRAMER, Caleb Samuel are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
JAGGERS, Thomas Andrew are mutual persons.
KRAMER, Caleb Samuel are mutual persons.
KRAMER, Caleb Samuel are mutual persons.
KRAMER, Caleb Samuel are mutual persons.
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