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 - 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

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
Alvarium Re Limited 2020-07-13 - 2022-10-25 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELASKO UK LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIANT HOLDCO LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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RUIZ HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUIZ BIDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGUILA HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDIRECT STRATEGY SLIEMA MALTA Active GROUP None Supplied
ANACAP MEMBERS LLP LONDON Active GROUP None Supplied
ANDROMEDA 2023 GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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