Giant Topco Limited is a private limited company situated at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG. Incorporated on 2020-07-13, this 3-year-old company is run by 3 directors.
Director Jamal I., appointed on 23 July 2021. Director Nicholas M., appointed on 23 July 2021. Director Tom N., appointed on 23 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-23 and the due date for the next filing is 2024-10-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Belvedere House, Suite 2.2 |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 12737403 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 23 July 2021
Position: Corporate Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anacap Fp Gp Iii Limited that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alvarium Re Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert B.
| Notified on | 25 October 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anacap Fp Gp Iii Limited
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, GY1 1WF, Guernsey
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 57257 |
| Notified on | 13 July 2020 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alvarium Re Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 13 July 2020 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Anacap Fp Gp Iii Limited
Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Uk Offshore |
| Registration number | 57257 |
| Notified on | 13 July 2020 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to 30 Finsbury Square London EC2A 1AG on 2023-12-15 filed on: 15th, December 2023 |
address | Free Download (2 pages) |
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