TOPSTONE CAPITAL LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 10190513
- Last Updated: 01 Mar 2024
Company Profile
TOPSTONE CAPITAL LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in LONDON. TOPSTONE CAPITAL 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 8 years 4 months.
| Name | TOPSTONE CAPITAL LIMITED |
|---|---|
| Company number | 10190513 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| 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 Mikhail Pugachev Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dmitry Klenov Nationality: Luxembourger |
Dates: Tuesday, July 23, 2019 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Oxana Kuchura Nationality: Cypriot |
Dates: Tuesday, July 23, 2019 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mikhail Pugachev Nationality: British |
Dates: Friday, May 20, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPSTONE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPSTONE CAPITAL LIMITED | 20 May 2016 |
| AMS PRIVATE WEALTH LIMITED | 03 May 2019 |