Shield Topco Limited BATH


Shield Topco Limited is a private limited company situated at Unit 11, Church Farm Business Park, Bath BA2 9AP. Incorporated on 2021-08-11, this 2-year-old company is run by 3 directors.
Director Benedict O., appointed on 15 September 2021. Director Alexander S., appointed on 15 September 2021. Director Haris K., appointed on 11 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-10 and the date for the following filing is 2024-08-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Shield Topco Limited Address / Contact

Office Address Unit 11
Office Address2 Church Farm Business Park
Town Bath
Post code BA2 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13559284
Date of Incorporation Wed, 11th Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Benedict O.

Position: Director

Appointed: 15 September 2021

Alexander S.

Position: Director

Appointed: 15 September 2021

Haris K.

Position: Director

Appointed: 11 August 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Sonmarg Capital Limited from London, Ec2Y 5Au, United Kingdom. The abovementioned PSC is classified as "an incorporated", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sonmarg Capital Limited

C/O Mha Macintyre Hudson 6th Floor, 2 London Wall, London, Ec2y 5au, United Kingdom

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 11799061
Notified on 11 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 22nd, December 2023
Free Download (8 pages)

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