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 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.
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 |
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 |