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Neorion Topco Limited LONDON

Neorion Topco Limited is a private limited company registered at 41 Bedford Square, London WC1B 3HX. Incorporated on 2020-10-27, this 3-year-old company is run by 4 directors.
Director Kevin L., appointed on 18 July 2023. Director Kevin P., appointed on 19 May 2023. Director Richard D., appointed on 08 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH database there was a change of name on 2020-11-19 and their previous name was Aghoco 1970 Limited.
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neorion Topco Limited Address / Contact

Office Address 41 Bedford Square
Town London
Post code WC1B 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12977319
Date of Incorporation Tue, 27th Oct 2020
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Kevin L.

Position: Director

Appointed: 18 July 2023

Kevin P.

Position: Director

Appointed: 19 May 2023

Richard D.

Position: Director

Appointed: 08 December 2020

Simon G.

Position: Director

Appointed: 08 December 2020

Colin D.

Position: Director

Appointed: 01 April 2021

Resigned: 07 March 2022

Michael M.

Position: Director

Appointed: 10 December 2020

Resigned: 19 May 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 27 October 2020

Resigned: 08 December 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 27 October 2020

Resigned: 08 December 2020

Roger H.

Position: Director

Appointed: 27 October 2020

Resigned: 08 December 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 October 2020

Resigned: 08 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Inhoco Formations Limited from London. This PSC is categorised as "a company 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.

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 27 October 2020
Ceased on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1970 November 19, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 18th December 2023: 2680766.30 GBP
filed on: 21st, December 2023 		Free Download (4 pages)

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