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ITALY TOPCO LIMITED

Company number 12531725

Persons with significant control: 2 persons with significant control / 0 statements

Summit Trust Holdings Limited

Correspondence address
54 Portland Place, London, England, W1B 1DY
Notified on
17 October 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07812267
Incorporated in
England And Wales
Nature of control
Has significant influence or control over the trustees of a trust

Cge Partners Llp

Correspondence address
Berkeley Square House, Fourth Floor, Berkeley Square, London, England, W1J 6BX
Notified on
17 October 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Oc421857
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Travers Smith Limited Ceased

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Notified on
24 March 2020
Ceased on
28 September 2020
Governing law
Legal form
Place registered
England
Registration number
02132862
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Travers Smith Secretaries Limited Ceased

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Notified on
24 March 2020
Ceased on
28 September 2020
Governing law
Legal form
Place registered
England
Registration number
02132094
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
28 September 2020
Withdrawn on
28 September 2020