1kh Topco Limited is a private limited company that can be found at 41-44 Great Windmill Street, London W1D 7NB. Incorporated on 2019-06-24, this 4-year-old company is run by 4 directors.
Director Sébastien L., appointed on 20 January 2023. Director Frank G., appointed on 26 February 2020. Director Adam W., appointed on 26 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 41-44 Great Windmill Street |
| Town | London |
| Post code | W1D 7NB |
| Country of origin | United Kingdom |
| Registration Number | 12066220 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 27 June 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Buffalo Bidco Uk Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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. The second entity in the persons with significant control register is Phoenix Equity Partners Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Phoenix Equity Nominees Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Buffalo Bidco Uk Limited
6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14066501 |
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Partners Group Limited
10th Floor 123 Victoria Street, London, England, SW1E 6DE, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4134322 |
| Notified on | 27 June 2019 |
| Ceased on | 13 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phoenix Equity Nominees Limited
Private Limited Company 10th Floor, 123 Victoria Street, London, London, SW1E 6DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03297846 |
| Notified on | 24 June 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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