NEWTON TOPCO LIMITED
69 WILSON STREET, LONDON EC2A 2BB- Active
- Private Limited Company
- Company No. 13409935
- Last Updated: 01 Mar 2024
Company Profile
NEWTON TOPCO LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in LONDON. NEWTON 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 3 years 5 months and 25 days.
| Name | NEWTON TOPCO LIMITED |
|---|---|
| Company number | 13409935 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WILSON STREET LONDON EC2A 2BB |
|---|---|
| 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 |
|---|---|
| Elysian Capital Iii Lp Southampton Street, WC2R 0LR |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas William Falcon Nationality: British |
Dates: Thursday, May 20, 2021 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTON TOPCO LIMITED | 20 May 2021 |