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 - 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 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

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