Yukon Topco Limited

In liquidationAccounts overdue Confirmation statement overdue 11011005 Private limited company
Incorporated
12 October 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
C/o Quantuma Advisory Limited
7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
27 October 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
25 October 2023 (overdue)
Last conf. stmt
11 October 2022

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born December 1961 (64)
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 9 August 2022
British
Born May 1969 (57)
Officer history (9 former)
27 September 2023
Appointed Simpson, Derek Boyd as Director
20 July 2023
Resigned Simpson, Derek Boyd as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
25 November 2022
Resigned Burton, Daniel Kenneth as Director
9 August 2022
Resigned Holgate, Nicholas James as Director
9 August 2022
Appointed Burton, Daniel Kenneth as Director
9 August 2022
Resigned Pliner, Eric as Director
9 August 2022
Appointed Newton, Gareth John as Director
9 August 2022
Resigned Atkins, Richard Charles as Director
9 August 2022
Appointed Simpson, Derek Boyd as Director
1 May 2019
Resigned Sharrock, Robert as Director
1 May 2019
Appointed Pliner, Eric as Director
27 November 2018
Appointed Holgate, Nicholas James as Director
27 November 2018
Resigned Amos, David Stephen as Director
1 June 2018
Appointed Atkins, Richard Charles as Director
27 October 2017
Appointed Amos, David Stephen as Director
27 October 2017
Appointed Sharrock, Robert as Director
27 October 2017
Resigned Crayton, Richard Martin as Director
27 October 2017
Resigned Spence, Timothy James as Director
12 October 2017
Appointed Crayton, Richard Martin as Director
12 October 2017
Appointed Spence, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (1)
9 August 2022
Ceased Graphite Capital General Partner Viii LLP — Owns 50–75% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
Yukon Topco Limited This company In liquidationOwns 75–100% of shares
Yukon Midco 1 Limited In liquidationOwns 75–100% of shares
Yukon Midco 2 Limited In liquidationOwns 75–100% of shares

Filings 71

Show all 71 filings

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