GIANT TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIANT TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GIANT TOPCO LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIANT TOPCO LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIANT 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
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM EDWARD NIELD | Jul 1985 | British | Director | 2021-07-23 | CURRENT |
MR NICHOLAS PETER MCHARDY | Jul 1984 | British | Director | 2021-07-23 | CURRENT |
MR JAMAL MUBARIZ ISMAYILOV | Jun 1980 | British | Director | 2021-07-23 | CURRENT |
BELASKO UK LIMITED | Corporate Secretary | 2021-07-23 | CURRENT | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2020-07-13 UNTIL 2021-02-02 | RESIGNED | ||
MR NICHOLAS MONTOUTE | Nov 1989 | British | Director | 2020-07-13 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Stanley Burton | 2022-10-25 | 2/1965 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
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Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
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Anacap Fp Gp Iii Limited | 2020-07-13 - 2022-10-25 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Anacap Fp Gp Iii Limited | 2020-07-13 - 2020-07-13 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |