Founded in 2013, Kingston Topco, classified under reg no. 08780396 is an active company. Currently registered at 14th Floor, Ci Tower KT3 4HG, New Malden the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-11-19 Kingston Topco Limited is no longer carrying the name De Facto 2067.
The company has 3 directors, namely Timothy C., Mark E. and Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 7 March 2014 and Timothy C. has been with the company for the least time - from 1 August 2022. As of 24 April 2024, there were 9 ex directors - Shahid M., Shane L. and others listed below. There were no ex secretaries.
| Office Address | 14th Floor, Ci Tower |
| Office Address2 | St. Georges Square |
| Town | New Malden |
| Post code | KT3 4HG |
| Country of origin | United Kingdom |
| Registration Number | 08780396 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 07 March 2014
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Protect Bidco Limited from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Eci Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Eci 9 Gp Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate". This PSC .
Protect Bidco Limited
2nd Floor, Brettenham House South Entrance Lancaster Place, London, WC2E 7EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13393441 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci Partners Llp
Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom
| Legal authority | Uk |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc301604 |
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Eci 9 Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Scotland |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc349083 |
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2021 |
| Nature of control: |
right to appoint and remove directors |
| De Facto 2067 | November 19, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, August 2023 |
resolution | Free Download (2 pages) |
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