NEVADA INVESTMENTS TOPCO LIMITED
Company Number FC032799
Status
Converted Closed
Incorporated
September 10, 2015
Entity Type
Oversea company
Registered Office
MAPLES CORPORATE SERVICES LIMITED
Grand Cayman Ky1-1104
Financial Calendar & Filing Registry
Filing Classification
Null
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
NEVADA INVESTMENTS TOPCO LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #FC032799, this organization has been active since September 2015. Primarily within the UK commercial registry, the business maintains its official headquarters at MAPLES CORPORATE SERVICES LIMITED. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Dissolution
Feb 14, 2020
Officers
May 22, 2019
Accounts
Jul 6, 2018
Officers
Apr 13, 2018
Officers
Apr 13, 2018
Officers
Dec 14, 2017
Officers
Dec 14, 2017
Officers
Dec 14, 2017
Officers
Dec 14, 2017
Annual Return
Oct 1, 2015
Annual Return
Oct 1, 2015
Incorporation
Oct 1, 2015
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
Connected Companies
06021788
TOWERGATE CHARITABLE FOUNDATION
EROTOCRITOU, Antonios is a director
FC032845
NEVADA INVESTMENTS HOLDINGS LIMITED
ROSS, David Christopher is a director
01455098
THREE COUNTIES INSURANCE BROKERS LIMITED
EROTOCRITOU, Antonios is a director
04210219
JUST INSURANCE BROKERS LIMITED
EROTOCRITOU, Antonios is a director
05156249
THE T F BELL GROUP LIMITED
EROTOCRITOU, Antonios is a director
03229129
COX LEE & CO. LIMITED
EROTOCRITOU, Antonios is a director
07695429
PURELY INSURANCE LIMITED
EROTOCRITOU, Antonios is a director
05162744
T F BELL HOLDINGS LIMITED
EROTOCRITOU, Antonios is a director
01133674
RICHARD V WALLIS & CO LIMITED
EROTOCRITOU, Antonios is a director
05897206
EXECCOVER LIMITED
EROTOCRITOU, Antonios is a director
00838046
TL RISK SOLUTIONS LIMITED
EROTOCRITOU, Antonios is a director
02191976
TOWERGATE CHASE PARKINSON LIMITED
EROTOCRITOU, Antonios is a director
02953747
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
EROTOCRITOU, Antonios is a director
04772547
OAK AFFINITY CONSULTANCY LTD
EROTOCRITOU, Antonios is a director
04197997
TOWERGATE WILSONS LIMITED
EROTOCRITOU, Antonios is a director
04606615
AIUA HOLDINGS LIMITED
EROTOCRITOU, Antonios is a director
03083745
M. WOOD INSURANCE SERVICES LIMITED
EROTOCRITOU, Antonios is a director
SC226865
JW GROUP LIMITED
EROTOCRITOU, Antonios is a director
03329491
DUNCAN POCOCK (HOLDINGS) LTD
EROTOCRITOU, Antonios is a director
01235951
ECLIPSE PARK ACQUISITIONS LIMITED
EROTOCRITOU, Antonios is a director
04849691
FOUR COUNTIES FINANCE LIMITED
EROTOCRITOU, Antonios is a director
04317421
THE FOLGATE PARTNERSHIP LIMITED
EROTOCRITOU, Antonios is a director
03599653
PROTECTAGROUP LIMITED
EROTOCRITOU, Antonios is a director
03976900
HLI (UK) LIMITED
EROTOCRITOU, Antonios is a director
06107682
HS 426 LIMITED
EROTOCRITOU, Antonios is a director
05303862
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
EROTOCRITOU, Antonios is a director
06410612
WILLIAM ROGERS HOLDING COMPANY LIMITED
EROTOCRITOU, Antonios is a director
06108332
HS 428 LIMITED
EROTOCRITOU, Antonios is a director
02426474
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
EROTOCRITOU, Antonios is a director
FC032811
PRICE FORBES HOLDINGS LIMITED
EROTOCRITOU, Antonios is a director
12253586
BISHOPSGATE ENERGY LIMITED
EROTOCRITOU, Antonios is a director
11104601
ARDONAGH SPECIALTY HOLDINGS LIMITED
EROTOCRITOU, Antonios is a director
00149526
BISHOPSGATE INSURANCE BROKERS LIMITED
EROTOCRITOU, Antonios is a director
05734247
ARDONAGH SPECIALTY LIMITED
EROTOCRITOU, Antonios is a director
16359068
KORU MANAGEMENT (UK) LIMITED
ROSS, David Christopher is a director
15634592
NEVADA EURO 2 LIMITED
ROSS, David Christopher is a director
15613052
NEVADA EURO 1 LIMITED
ROSS, David Christopher is a director
06534267
THE OLD BOTTLE HOUSE INN LIMITED
ROSS, David Christopher is a director
02636470
BLACKHAM COURT LIMITED
ROSS, David Christopher is a director
14105332
BLACKHAM VENTURES LIMITED
ROSS, David Christopher is a director
11168479
NEVADA INVESTMENT HOLDINGS 3 LIMITED
ROSS, David Christopher is a director
13207645
NEVADA PARTNERS LIMITED
ROSS, David Christopher is a director
FC035508
CHASE TEMPLETON HOLDINGS LIMITED
ROSS, David Christopher is a director
FC035510
CHASE TEMPLETON GROUP LIMITED
ROSS, David Christopher is a director
12935253
ARDONAGH OVERSEAS INVESTMENTS LIMITED
ROSS, David Christopher is a director
01393740
MASTERCOVER INSURANCE SERVICES LIMITED
ROSS, David Christopher is a director
04176973
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
ROSS, David Christopher is a director
01121132
BISHOP SKINNER INSURANCE BROKERS LIMITED
ROSS, David Christopher is a director
04849648
FOUR COUNTIES INSURANCE BROKERS LIMITED
ROSS, David Christopher is a director
03251997
WAVENEY GROUP SCHEMES LIMITED
ROSS, David Christopher is a director
04299683
ARTHUR MARSH & SON LIMITED
ROSS, David Christopher is a director
02602801
SUDDARDS DAVIES & ASSOCIATES LIMITED
ROSS, David Christopher is a director
01600910
B.I.B. (DARLINGTON) LIMITED
ROSS, David Christopher is a director
02511992
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
ROSS, David Christopher is a director
02696420
MORGAN LAW LIMITED
ROSS, David Christopher is a director
04194472
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
ROSS, David Christopher is a director
10701012
ARDONAGH TM HOLDCO LIMITED
ROSS, David Christopher is a director
11090739
TARA NOMINEE COMPANY LIMITED
ROSS, David Christopher is a director
10674839
NEVADA INVESTMENTS 2 LIMITED
ROSS, David Christopher is a director
10674827
NEVADA INVESTMENTS 5 LIMITED
ROSS, David Christopher is a director
10675067
NEVADA INVESTMENTS 6 LIMITED
ROSS, David Christopher is a director
FC032800
NEVADA MANAGEMENT (NOMINEES) LIMITED
ROSS, David Christopher is a director
10675029
NEVADA INVESTMENTS 3 LIMITED
ROSS, David Christopher is a director
10738214
NEVADA INVESTMENT HOLDINGS 7 LIMITED
ROSS, David Christopher is a director
10738036
NEVADA INVESTMENT HOLDINGS 6 LIMITED
ROSS, David Christopher is a director
10674667
NEVADA INVESTMENTS 1 LIMITED
ROSS, David Christopher is a director
10674705
NEVADA INVESTMENTS 4 LIMITED
ROSS, David Christopher is a director