MALTA TOPCO LIMITED
3 LOTUS PARK 3 LOTUS PARK, FIRST FLOOR, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3AG- Active
- Private Limited Company
- Company No. 10518542
- Last Updated: 01 Mar 2024
Company Profile
MALTA TOPCO LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in STAINES-UPON-THAMES. MALTA TOPCO LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | MALTA TOPCO LIMITED |
|---|---|
| Company number | 10518542 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LOTUS PARK 3 LOTUS PARK FIRST FLOOR, THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG |
|---|---|
| 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 |
|---|---|
| Ricoh Europe Holdings Plc Triton Street, NW1 3BF |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, July 24, 2017 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Friday, December 9, 2016 - Monday, October 5, 2020
significant influence or control
|
| Endless Iv (Gp) Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, December 9, 2016 - Monday, July 24, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALTA TOPCO LIMITED | 09 Dec 2016 |