Marcia Topco Uk Limited is a private limited company located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Incorporated on 2022-01-11, this 2-year-old company is run by 5 directors and 1 secretary.
Director Mathieu F., appointed on 26 May 2023. Director Antonio D., appointed on 06 February 2023. Director Samuel K., appointed on 06 February 2023.
Changing the topic to secretaries, we can name: Susanne H., appointed on 01 December 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House data there was a change of name on 2023-02-13 and their previous name was Ccp No.4.1 Limited.
The latest confirmation statement was sent on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor Belgrave House |
| Office Address2 | 76 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 13840201 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
The list of PSCs that own or control the company is made up of 1 name. As we found, there is Ccp Xi (Nominees) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ccp Xi (Nominees) Limited
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ccp No.4.1 | February 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Fri, 1st Dec 2023 - the day secretary's appointment was terminated filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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