3173 TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
3173 TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3173 TOPCO LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14127812. The accounts status is GROUP and accounts are next due on 31/12/2024.
3173 TOPCO LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14127812. The accounts status is GROUP and accounts are next due on 31/12/2024.
3173 TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTAIN TOPCO LIMITED (until 17/11/2022)
MOUNTAIN TOPCO LIMITED (until 17/11/2022)
3173 TOPCO LIMITED (until 25/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DAVID SPENCE | Jan 1962 | British | Director | 2022-09-30 | CURRENT |
MICHAEL SELBY | Feb 1981 | British | Director | 2023-02-23 | CURRENT |
MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2022-05-24 | CURRENT |
SUNIL JAIN | Nov 1983 | British | Director | 2022-05-24 | CURRENT |
MR BILL GALVIN | Oct 1968 | Irish,British | Director | 2024-01-22 | CURRENT |
GEOFFREY MARK FARMER | Jul 1970 | British | Director | 2022-11-16 | CURRENT |
MR STEPHAN WILCKE | Jun 1970 | German,British | Director | 2023-02-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synova Capital Gp 6 Limited | 2022-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |