Th Fi Topco Limited is a private limited company situated at 4 Stable Street, London N1C 4AB. Incorporated on 2022-03-01, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 01 March 2022. Director David P., appointed on 01 March 2022. Director Kenneth W., appointed on 01 March 2022.
Moving on to secretaries, we can mention: Joanne M., appointed on 12 March 2024.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-02-28 and the due date for the next filing is 2024-03-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 13946920 |
| Date of Incorporation | Tue, 1st Mar 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 12 March 2024
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Ar Th Holdco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Related Argent (General Partner) Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership". This PSC .
Ar Th Holdco Limited
4 Stable Street, London, England, N1C 4AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10162613 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 1 March 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-03-12 - new secretary appointed filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy