CARLO TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLO TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLO TOPCO LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13570081. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARLO TOPCO LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13570081. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARLO 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
FIVE KINGS HOUSE
LONDON
EC4R 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BINA PATEL | Aug 1975 | British | Director | 2023-02-20 | CURRENT |
MR AMIT HINDOCHA | Jun 1982 | British | Director | 2021-08-17 | CURRENT |
MATTHEW FREEMAN | Jan 1977 | British | Director | 2021-09-15 | CURRENT |
MR CHRISTOPHER IAN BALL | Jul 1966 | British | Director | 2021-09-15 | CURRENT |
NICHOLAS STUART HATT | Mar 1955 | British | Director | 2021-09-15 UNTIL 2022-01-04 | RESIGNED |
MR RICHARD CHAPPELL | Feb 1966 | British | Director | 2021-09-15 UNTIL 2022-12-04 | RESIGNED |
MR JAMES CY PEERS | Feb 1982 | British | Director | 2022-01-04 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Ian Ball | 2021-09-15 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Coniston Capital Management I Lp | 2021-09-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Amit Hindocha | 2021-08-17 - 2021-09-15 | 6/1982 | London |
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 |
---|---|---|---|
CARLO_TOPCO_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £557,774 equity |
CARLO_TOPCO_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £561,968 equity |