TOPA FINANCIAL CONTRACTS LIMITED
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON EC4N 8AD- Active
- Private Limited Company
- Company No. 05762798
- Last Updated: 01 Mar 2024
Company Profile
TOPA FINANCIAL CONTRACTS LIMITED was incorporated on Thursday, March 30, 2006 as a Private Limited Company with registered address in LONDON. TOPA FINANCIAL CONTRACTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 7 months and 9 days.
| Name | TOPA FINANCIAL CONTRACTS LIMITED |
|---|---|
| Company number | 05762798 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
|---|---|
| Country Of Origin | ENGLAND |
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 Damien Saville Nationality: South African |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against TOPA FINANCIAL CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPA FINANCIAL CONTRACTS LIMITED | 30 Mar 2006 |