123 Topco Limited SWINDON

123 Topco Limited is a private limited company situated at Alexandra House Whittingham Drive, Wroughton, Swindon SN4 0QJ. Incorporated on 2020-05-21, this 1-year-old company is run by 6 directors.
Director William M., appointed on 20 January 2021. Director Richard C., appointed on 06 January 2021. Director Christopher C., appointed on 19 November 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2021-05-20 and the deadline for the subsequent filing is 2022-06-03.

123 Topco Limited Address / Contact

Office Address Alexandra House Whittingham Drive
Office Address2 Wroughton
Town Swindon
Post code SN4 0QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12615542
Date of Incorporation Thu, 21st May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age one year old
Account next due date Mon, 21st Feb 2022 (202 days left)
Next confirmation statement due date Fri, 3rd Jun 2022 (2022-06-03)
Last confirmation statement dated Thu, 20th May 2021

Company staff

William M.

Position: Director

Appointed: 20 January 2021

Richard C.

Position: Director

Appointed: 06 January 2021

Christopher C.

Position: Director

Appointed: 19 November 2020

Heber A.

Position: Director

Appointed: 23 June 2020

Christopher S.

Position: Director

Appointed: 23 June 2020

David B.

Position: Director

Appointed: 23 June 2020

Emily H.

Position: Director

Appointed: 23 June 2020

Resigned: 24 February 2021

Francis B.

Position: Director

Appointed: 21 May 2020

Resigned: 06 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Rjd General Partner Iii Limited from London, England. This PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rjd General Partner Iii Limited

6-7 Queen Street, London, EC4N 1SP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09468809
Notified on 21 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered inspection location new location: Capital Building Tyndall Street Cardiff CF10 4AZ.
filed on: 1st, June 2021
Free Download (1 page)

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