LOFT TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

LOFT TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFT TOPCO LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727900. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOFT TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2020-02-11 CURRENT
ALASTAIR ALBERT DAVID BALFOUR Aug 1981 British Director 2018-12-14 CURRENT
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ Sep 1976 Belgian Director 2018-12-18 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Rasih Sinik 2018-12-14 - 2018-12-14 10/1968 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kishan Bharat Sammani 2018-12-14 3/1986 Luxembourg, L-1471   Significant influence or control
Mr Duncan Christopher Smith 2018-12-14 11/1963 Luxembourg L-1471   Significant influence or control
Mr Eduard Bob Van Wijk 2018-12-14 12/1957 Luxembourg L-1471   Significant influence or control
Mcp Private Capital Fund Iii Scsp 2018-12-14 Luxembourg L-1471   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLD SELF STORAGE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ATTIC SELF STORAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOFT MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT LAND HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SELF STORAGE (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LOFT BUILDCO LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLD MY BRICKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARROW-2 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BECKTON-2 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOFT INVESTCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT INVESTCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MALLING HOLDINGS LIMITED WEST MALLING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOLD MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LOFT_TOPCO_LIMITED - Accounts 2023-09-08 31-12-2022 £14,521 Cash £3,213,660 equity
LOFT_TOPCO_LIMITED - Accounts 2022-07-19 31-12-2021 £9,196 Cash £3,662,141 equity
LOFT_TOPCO_LIMITED - Accounts 2021-09-21 31-12-2020 £301,675 Cash £2,947,013 equity
LOFT_TOPCO_LIMITED - Accounts 2020-12-15 31-12-2019 £24,938 Cash £1,828,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOCK KNOCK PRODUCTIONS (UK) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
LINK CONSORTIUM LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOFT LAND HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOTHERLAND PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SELF STORAGE (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LOFT BUILDCO LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLA LESLIE SOLICITORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied