TOPHAM INVESTCO LIMITED
110 WIGMORE STREET, LONDON W1U 3RW- Active
- Private Limited Company
- Company No. 13501330
- Last Updated: 01 Mar 2024
Company Profile
TOPHAM INVESTCO LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in LONDON. TOPHAM INVESTCO 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 4 months and 6 days.
| Name | TOPHAM INVESTCO LIMITED |
|---|---|
| Company number | 13501330 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 WIGMORE STREET LONDON W1U 3RW |
|---|---|
| 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 |
|---|---|
| Souter Kent Limited George Street, EH2 2LR |
Dates: Thursday, September 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Sanders Nationality: British |
Dates: Thursday, July 8, 2021 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Layton Gwyn Tamberlin Nationality: British |
Dates: Thursday, July 8, 2021 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPHAM INVESTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPHAM INVESTCO LIMITED | 08 Jul 2021 |