MONZA TOPCO LIMITED
1 FINSBURY CIRCUS, LONDON EC2M 7SH- Active
- Private Limited Company
- Company No. 13956227
- Last Updated: 01 Mar 2024
Company Profile
MONZA TOPCO LIMITED was incorporated on Friday, March 4, 2022 as a Private Limited Company with registered address in LONDON. MONZA 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 2 years 11 months and 20 days.
| Name | MONZA TOPCO LIMITED |
|---|---|
| Company number | 13956227 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY CIRCUS LONDON EC2M 7SH |
|---|---|
| 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 |
|---|---|
| Elysian Capital Nominee Limited Southampton Street, WC2R 0LR |
Dates: Tuesday, May 24, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elysian Capital Iii Lp Southampton Street, WC2R 0LR |
Dates: Sunday, May 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas William Falcon Nationality: British |
Dates: Friday, March 4, 2022 - Tuesday, May 24, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 04 March 2024, (-357 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 April 2023 |
| 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 |
|---|---|
| MONZA TOPCO LIMITED | 04 Mar 2022 |