Stein (topco) Limited LONDON


Stein (topco) Limited is a private limited company located at First Floor, 85 Great Portland Street, London W1W 7LT. This 7 months-old company, incorporated on 2023-09-15 is run by 2 directors and 1 secretary.
Director Thomas C., appointed on 15 September 2023. Director Priya H., appointed on 15 September 2023.
As far as secretaries are concerned, we can mention: Bernard S., appointed on 15 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Stein (topco) Limited Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15140623
Date of Incorporation Fri, 15th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 months
Account next due date Sun, 15th Jun 2025 (412 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)

Company staff

Bernard S.

Position: Secretary

Appointed: 15 September 2023

Thomas C.

Position: Director

Appointed: 15 September 2023

Priya H.

Position: Director

Appointed: 15 September 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Infracapital Greenfield Partners Ii Subholdings (Sterling)Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings(Strlng)Lp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp

First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc429843
Notified on 15 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Infracapital Greenfield Partners Ii Subholdings (Sterling)Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings(Strlng)Lp

First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc429842
Notified on 15 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 15th Sep 2023
filed on: 8th, January 2024
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