TOPKIN LIMITED
5 CHANCERY LANE, LONDON WC2A 1LG- Active
- Private Limited Company
- Company No. 13492435
- Last Updated: 01 Mar 2024
Company Profile
TOPKIN LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in LONDON. TOPKIN LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | TOPKIN LIMITED |
|---|---|
| Company number | 13492435 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHANCERY LANE LONDON WC2A 1LG |
|---|---|
| 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 |
|---|---|
| Richard Chen Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Xin Wen Nationality: Chinese |
Dates: Monday, July 5, 2021 - Monday, September 5, 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 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPKIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPKIN LIMITED | 05 Jul 2021 |