George Topco Limited is a private limited company that can be found at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2021-02-24, this 4-year-old company is run by 7 directors.
Director Clive S., appointed on 09 January 2025. Director Neal M., appointed on 12 February 2024. Director Crevan O., appointed on 10 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2022-05-31 and their previous name was Helium Miracle 339 Limited.
The last confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Milton Gate |
| Office Address2 | 60 Chiswell Street |
| Town | London |
| Post code | EC1Y 4AG |
| Country of origin | United Kingdom |
| Registration Number | 13221295 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| 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 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 09 January 2025
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The register of persons with significant control that own or control the company is made up of 6 names. As we researched, there is Volpi Capital Lux Ii S.à.r.l from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a société À responsabilité limitée", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is 3I Pe 2022-25 A Lp that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. The third one is 3I Investments Plc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public 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.
Volpi Capital Lux Ii S.À.R.L
412f Route D'Esch, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B218612 |
| Notified on | 10 August 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights |
3i Pe 2022-25 A Lp
16 Palace Street, London, SW1E 5JD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales Company Registry |
| Registration number | Lp020194 |
| Notified on | 10 August 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% shares |
3i Investments Plc
16 Palace Street, London, SW1E 5JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03975789 |
| Notified on | 31 May 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
3i Gp 2022 Limited
16 Palace Street, London, SW1E 5JD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13864514 |
| Notified on | 31 May 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2021 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270603 |
| Notified on | 13 May 2021 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 24 February 2021 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 339 | May 31, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 9, 2025 director's details were changed filed on: 14th, March 2025 |
officers | Free Download (2 pages) |
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