Topco 5678 Limited is a private limited company that can be found at 100 Wood Street, London EC2V 7AN. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors.
Director Sheenagh E., appointed on 16 July 2019. Director Susie S., appointed on 16 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 12105987 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 16 July 2019
Position: Director
Appointed: 16 July 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Livingbridge 6 Global Lp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited partnership", 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 persons with significant control register is Fis Nominee Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Livingbridge 6 Global Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl030626 |
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 16 July 2019 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (20 pages) |
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