TOP CAPITAL GROUP LIMITED
2-8 SCRUTTON STREET, LONDON EC2A 4RT- Active
- Private Limited Company
- Company No. 14943643
- Last Updated: 01 Mar 2024
Company Profile
TOP CAPITAL GROUP LIMITED was incorporated on Monday, June 19, 2023 as a Private Limited Company with registered address in LONDON. TOP CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 3 months and 19 days.
| Name | TOP CAPITAL GROUP LIMITED |
|---|---|
| Company number | 14943643 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-8 SCRUTTON STREET LONDON EC2A 4RT |
|---|---|
| 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 |
|---|---|
| Ms Tingting Ma Nationality: Chinese |
Dates: Monday, June 19, 2023 - present
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 | 30 June |
| Next annual accounts due | 19 March 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP CAPITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP CAPITAL GROUP LIMITED | 19 Jun 2023 |