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CARLO TOPCO LIMITED - Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
Company Information
- Company registration number
- 13570081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Kings House
- 1 Queen Street Place
- London
- EC4R 1QS
- England Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England UK
Management
- Managing Directors
- BALL, Christopher Ian
- FREEMAN, Matthew
- HINDOCHA, Amit
- PATEL, Bina
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-08-17
- Age Of Company 2021-08-17 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Christopher Ian Ball
- Coniston Capital Management I Lp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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CARLO TOPCO LIMITED Company Description
- CARLO TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13570081. Its current trading status is "live". It was registered 2021-08-17. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Five Kings House .
Get CARLO TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlo Topco Limited - Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
- 2021-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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change-to-a-person-with-significant-control (2023-04-21) - PSC04
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-09) - SH03
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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capital-allotment-shares (2023-07-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-09) - RP04CS01
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resolution (2023-08-22) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-13) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
keyboard_arrow_right 2022
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resolution (2022-09-12) - RESOLUTIONS
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confirmation-statement (2022-10-18) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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memorandum-articles (2022-09-12) - MA
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change-account-reference-date-company-previous-shortened (2022-04-26) - AA01
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notification-of-a-person-with-significant-control (2022-06-17) - PSC02
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notification-of-a-person-with-significant-control (2022-06-17) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-17) - PSC07
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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incorporation-company (2021-08-17) - NEWINC
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change-account-reference-date-company-current-shortened (2021-08-17) - AA01
