Dna Topco Limited LONDON


Dna Topco Limited is a private limited company that can be found at 10 Lower Grosvenor Place, London SW1W 0EN. Incorporated on 2021-03-03, this 3-year-old company is run by 5 directors.
Director John B., appointed on 14 July 2023. Director Nurlan Z., appointed on 25 May 2021. Director Matthias G., appointed on 25 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-02 and the deadline for the following filing is 2024-03-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dna Topco Limited Address / Contact

Office Address 10 Lower Grosvenor Place
Town London
Post code SW1W 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13240473
Date of Incorporation Wed, 3rd Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

John B.

Position: Director

Appointed: 14 July 2023

Nurlan Z.

Position: Director

Appointed: 25 May 2021

Matthias G.

Position: Director

Appointed: 25 May 2021

Arif B.

Position: Director

Appointed: 25 May 2021

Nicholas W.

Position: Director

Appointed: 03 March 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Alchemy Special Opportunities Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nurlan Z. This PSC and has 25-50% voting rights. Then there is Arif B., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Alchemy Special Opportunities Llp

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc318664
Notified on 3 March 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control

Nurlan Z.

Notified on 25 May 2021
Ceased on 22 April 2023
Nature of control: 25-50% voting rights

Arif B.

Notified on 25 May 2021
Ceased on 22 April 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on November 21, 2022: 201660.76 GBP
filed on: 6th, December 2023
Free Download (9 pages)

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