St Arthur Topco Limited LONDON


St Arthur Topco Limited is a private limited company that can be found at 2Nd Floor, 48 George Street, London W1U 7DY. Incorporated on 2020-02-18, this 4-year-old company is run by 4 directors.
Director Constantine G., appointed on 01 March 2022. Director Nicholas B., appointed on 01 March 2022. Director Richard C., appointed on 13 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

St Arthur Topco Limited Address / Contact

Office Address 2nd Floor
Office Address2 48 George Street
Town London
Post code W1U 7DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12470151
Date of Incorporation Tue, 18th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Constantine G.

Position: Director

Appointed: 01 March 2022

Nicholas B.

Position: Director

Appointed: 01 March 2022

Richard C.

Position: Director

Appointed: 13 March 2020

Richard H.

Position: Director

Appointed: 18 February 2020

David C.

Position: Director

Appointed: 13 March 2020

Resigned: 01 March 2022

Ian B.

Position: Director

Appointed: 13 March 2020

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stah S.c.sp. from Luxembourg City, Luxembourg. The abovementioned PSC is categorised as "a limited partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.

Stah S.C.Sp.

7 Rue Adolphe Fischer, L-1520, Luxembourg City, Luxembourg

Legal authority Luxemburg Limited Partnership
Legal form Limited Partnership
Country registered Luxembourg
Place registered Rcs
Registration number B242500
Notified on 28 February 2020
Nature of control: 50,01-75% shares

Richard C.

Notified on 13 March 2020
Ceased on 6 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 6th April 2024
filed on: 9th, May 2024
Free Download (1 page)

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