Tc Topco Limited is a private limited company located at The Courtyard Shoreham Road, Upper Beeding, Steyning BN44 3TN. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Grant B., appointed on 09 December 2021. Director Richard K., appointed on 09 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-07 and the due date for the following filing is 2023-12-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Courtyard Shoreham Road |
| Office Address2 | Upper Beeding |
| Town | Steyning |
| Post code | BN44 3TN |
| Country of origin | United Kingdom |
| Registration Number | 13789841 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Auctus Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grant B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Auctus Bidco Limited
47 Queen Anne Street, London, W1G 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14936165 |
| Notified on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grant B.
| Notified on | 10 December 2021 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
| Notified on | 10 December 2021 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apera Private Debt Gp Ii S.Á.R.L.
| Legal authority | Luxembourg Law |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B239373 |
| Notified on | 8 December 2021 |
| Ceased on | 10 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy