ARC TOPCO LIMITED
1ST FLOOR, 91 - 94 LOWER MARSH, LONDON SE1 7AB- Active
- Private Limited Company
- Company No. 13777704
- Last Updated: 01 Mar 2024
Company Profile
ARC TOPCO LIMITED was incorporated on Thursday, December 2, 2021 as a Private Limited Company with registered address in LONDON. ARC TOPCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 21 days.
| Name | ARC TOPCO LIMITED |
|---|---|
| Company number | 13777704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 91 - 94 LOWER MARSH LONDON SE1 7AB |
|---|---|
| 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 |
|---|---|
| Christian Leblanc Thilsted Nationality: Danish,Canadian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Muir Wood Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Huntsmoor Nominees Limited New Street Square, EC4A 3TW |
Dates: Thursday, December 2, 2021 - Thursday, December 2, 2021
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARC TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARC TOPCO LIMITED | 02 Dec 2021 |