GIANT UK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIANT UK TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIANT UK TOPCO LIMITED was incorporated less than a year ago on 12/12/2023 and has the registered number: 15346128. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2025.
GIANT UK TOPCO LIMITED was incorporated less than a year ago on 12/12/2023 and has the registered number: 15346128. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2025.
GIANT UK 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 | 12/09/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXIME CANCRE | Mar 1987 | French | Director | 2023-12-12 | CURRENT |
MARC PIERRE BAUDRY | Aug 1988 | American | Director | 2024-05-02 | CURRENT |
MR BENJAMIN HOPPER | Jul 1985 | British | Director | 2023-12-12 | CURRENT |
ADAM JOEL JOSEPH | Jan 1981 | British,German | Director | 2024-05-02 | CURRENT |
MR NILS HENRIK LIF | Jun 1972 | Swedish | Director | 2024-05-02 | CURRENT |
MR NAVEEN WADHERA | Apr 1977 | American | Director | 2024-05-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stack Holdco S.A.R.L. | 2023-12-12 | Senningerberg Grand Duchy Of Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |