LED TOPCO LIMITED
3RD FLOOR, 22 OLD BOND STREET, LONDON W1S 4PY- Active
- Private Limited Company
- Company No. 14421868
- Last Updated: 01 Mar 2024
Company Profile
LED TOPCO LIMITED was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in LONDON. LED TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years and 28 days.
| Name | LED TOPCO LIMITED |
|---|---|
| Company number | 14421868 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
|---|---|
| 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 |
|---|---|
| Omni Light Lp 22 Old Bond Street, W1S 4PY |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 50 to 75 percent
|
| Omni Partners Llp Golden Square, 4th Floor, W1F 9JG |
Dates: Monday, October 17, 2022 - Wednesday, January 18, 2023
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 December |
| Next annual accounts due | 17 July 2024, (-120 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LED TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LED TOPCO LIMITED | 17 Oct 2022 |
| LIGHT TOPCO LIMITED | 02 Nov 2022 |