Scuderia Topco Limited is a private limited company situated at 21 Golden Square, London W1F 9JN. This 11 months-old company, incorporated on 2024-02-07 is run by 5 directors.
Director Peter R., appointed on 11 July 2024. Director Emilio P., appointed on 08 July 2024. Director Andrea S., appointed on 08 July 2024.
The company is classified as "dormant company" (SIC: 99999). According to Companies House data there was a change of name on 2024-04-26 and their previous name was Hamsard 3752 Limited.
| Office Address | 21 Golden Square |
| Town | London |
| Post code | W1F 9JN |
| Country of origin | United Kingdom |
| Registration Number | 15471948 |
| Date of Incorporation | Wed, 7th Feb 2024 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Tue, 30th Sep 2025 (256 days left) |
| Return next due date | Thu, 20th Feb 2025 (34 days left) |
Position: Director
Appointed: 11 July 2024
Position: Director
Appointed: 08 July 2024
Position: Director
Appointed: 08 July 2024
Position: Director
Appointed: 02 May 2024
Position: Director
Appointed: 02 May 2024
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Andrea S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Copilot Capital Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Andrea S.
| Notified on | 8 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
| Notified on | 2 May 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Copilot Capital Limited
21 Golden Square, London, W1F 9JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14829735 |
| Notified on | 2 May 2024 |
| Nature of control: |
significiant influence or control |
Squire Patton Boggs Directors Limited
60 London Wall, London, EC2M 5TQ, 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 | 2806502 |
| Notified on | 7 February 2024 |
| Ceased on | 2 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3752 | April 26, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 11th Oct 2024: 29704437.56 GBP filed on: 14th, October 2024 |
capital | Free Download (4 pages) |
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