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 - 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

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

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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

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