TOPSTONE CAPITAL NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOPSTONE CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPSTONE CAPITAL NOMINEES LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOPSTONE CAPITAL NOMINEES LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOPSTONE CAPITAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
4 CAVENDISH SQUARE
LONDON
W1G 0PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKHAIL PUGACHEV | Dec 1990 | British | Director | 2020-12-16 | CURRENT |
| MR FARHOD ATAKULOV | Secretary | 2020-12-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topstone Capital Limited | 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TOPSTONE CAPITAL NOMINEES LIMITED | 2023-10-24 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - TOPSTONE CAPITAL NOMINEES LIMITED | 2022-08-04 | 31-12-2021 | £1 Cash £1 equity |