THAT TOPCO LIMITED
1 FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 03688176
- Last Updated: 01 Mar 2024
Company Profile
THAT TOPCO LIMITED was incorporated on Wednesday, December 23, 1998 as a Private Limited Company with registered address in LONDON. THAT TOPCO LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 25 years 10 months and 16 days.
| Name | THAT TOPCO LIMITED |
|---|---|
| Company number | 03688176 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FLEET PLACE 1 FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Stuart Kelvin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAT TOPCO LIMITED | 23 Dec 1998 |
| BEAM ASSOCIATES LIMITED | 20 Jan 2014 |