Afa Topco Limited LONDON


Afa Topco Limited is a private limited company situated at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Incorporated on 2020-07-09, this 3-year-old company is run by 2 directors.
Director James P., appointed on 20 May 2021. Director Martim A., appointed on 09 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-08 and the due date for the next filing is 2024-07-22. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Afa Topco Limited Address / Contact

Office Address 12-18 Grosvenor Gardens
Office Address2 5th Floor
Town London
Post code SW1W 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12732563
Date of Incorporation Thu, 9th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

James P.

Position: Director

Appointed: 20 May 2021

Martim A.

Position: Director

Appointed: 09 July 2020

Joao R.

Position: Director

Appointed: 09 July 2020

Resigned: 20 May 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Limerston Capital Partners i Gp Llp (On Behalf Of Limerston Capital Partners I, L.p.) from London, England. This PSC is categorised as "a limited liability partnership", 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.

Limerston Capital Partners I Gp Llp (On Behalf Of Limerston Capital Partners I, L.P.)

5th Floor 12-18 Grosvenor Gardens, London, SW1W 0DH, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc401165
Notified on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
7248183.00 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 30th, October 2023
Free Download (3 pages)

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