KEY TOPCO LIMITED
AXIOM HOUSE, THE CENTRE, FELTHAM TW13 4AU- Active
- Private Limited Company
- Company No. 07882080
- Last Updated: 01 Mar 2024
Company Profile
KEY TOPCO LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in FELTHAM. KEY TOPCO LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 12 years 10 months and 7 days.
| Name | KEY TOPCO LIMITED |
|---|---|
| Company number | 07882080 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIOM HOUSE THE CENTRE FELTHAM TW13 4AU |
|---|---|
| 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 Edward Spencer-Churchill Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Dennis Martin Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Darwin General Partner 1 Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
significant influence or control as firm
|
| Darwin Private Equity Llp New Row, WC2N 4LE |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEY TOPCO LIMITED | 14 Dec 2011 |