MARTIN TOPCO LIMITED
THE SIDINGS 1 STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4HG- Active
- Private Limited Company
- Company No. 13061497
- Last Updated: 01 Mar 2024
Company Profile
MARTIN TOPCO LIMITED was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. MARTIN TOPCO LIMITED has the status: Active 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 2 months and 20 days.
| Name | MARTIN TOPCO LIMITED |
|---|---|
| Company number | 13061497 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SIDINGS 1 STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG |
|---|---|
| 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 |
|---|---|
| Primary Capital V (Nominees) Limited 6a Austin Friars, EC2N 2HA |
Dates: Friday, December 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN TOPCO LIMITED | 04 Dec 2020 |