ALLANDER TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £20k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Aug 2019	B ORDINARY	20,000	£20k	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	15 Feb 2019	Active
Louis Leslie Alexander Eperjesi	Director	Canadian,british	England	63	30 Aug 2019	Active
Michael Christopher Collis	Director	British	England	60	26 Mar 2019	Active

Shareholders

Shareholders (10)


Stephen John Anderson	7.0%	70,000	B Ordinary	17 Feb 2022
Scottish Enterprise	6.6%	65,625	A Ordinary	17 Feb 2022
Stephen Gaw	0.0%	0	B Ordinary	17 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.p

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

ALLANDER TOPCO LIMITED Current Company

ALLANDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Oct 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
25 Oct 2022	Officers	Termination of Martin Mccrimmon as director on 2022-03-30	View(1 page)
23 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)