GIANT TOPCO LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 12737403
- Last Updated: 01 Mar 2024
Company Profile
GIANT TOPCO LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. GIANT TOPCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | GIANT TOPCO LIMITED |
|---|---|
| Company number | 12737403 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
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 Robert James Stanley Burton Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Anacap Fp Gp Iii Limited Cambridge House, Le Truchot, GY1 1WD |
Dates: Monday, July 13, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alvarium Re Limited Old Burlington Street, W1S 3AG |
Dates: Monday, July 13, 2020 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Anacap Fp Gp Iii Limited Lower Pollet, St. Peter Port, GY1 1WF |
Dates: Monday, July 13, 2020 - Tuesday, October 25, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GIANT TOPCO LIMITED | 13 Jul 2020 |