HGC TOPCO LIMITED

MARLOW HOUSE, 1A LLOYD’S AVENUE, LONDON  EC3N 3AA
  • Active
  • Private Limited Company
  • Company No. 14928276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HGC TOPCO LIMITED was incorporated on Monday, June 12, 2023 as a Private Limited Company with registered address in LONDON. HGC 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 1 year 4 months and 27 days.

Name HGC TOPCO LIMITED
Company number 14928276
Company type Private Limited Company
Incorporation date 12 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address MARLOW HOUSE
1A LLOYD’S AVENUE
LONDON
EC3N 3AA
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
Mr Graham Mark Cross Nationality: British Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Charles Danby Bloch Nationality: British Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Paula Lynne Whitehead Nationality: British Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 12 March 2025, (122 days left)
Latest accounts Not available
Next confirmation statement due 10 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HGC TOPCO LIMITED.

Previous Names

Name Change Date
HGC TOPCO LIMITED 12 Jun 2023