SAMUCH TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SAMUCH TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAMUCH TOPCO LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606454. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAMUCH 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

1ST FLOOR
LONDON
GREATER LONDON
W1K 2HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ROSS MABON Mar 1963 British Director 2022-01-12 CURRENT
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM Dec 1986 British Director 2021-09-07 UNTIL 2022-01-12 RESIGNED
MR TIMOTHY RUPERT JOHN STUBBS Jul 1967 British Director 2022-02-24 UNTIL 2023-12-14 RESIGNED
PAUL DAVID DACCUS Mar 1972 British Director 2021-09-07 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark J Leder 2021-11-16 1/1962 Boca Raton   Florida Significant influence or control as trust
Mr Rodger R Krouse 2021-11-16 11/1961 Boca Raton   Florida Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ZARA UK HOLDCO LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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TET BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAMUCH HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAMUCH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHEY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHEY HOLDCO LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHEY BIDCO LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THUNDERBOLT TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied
TET TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUME GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TELEMOS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAMED TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LAMED MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAMED BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SAMUCH HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAMUCH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHEY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEAD BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.