Topco 5678 Limited LONDON


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 2-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 2021-07-15 and the deadline for the subsequent filing is 2022-07-29.

Topco 5678 Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Fri, 16th Apr 2021 (187 days after)
Next confirmation statement due date Fri, 29th Jul 2022 (2022-07-29)
Last confirmation statement dated Thu, 15th Jul 2021

Company staff

Sheenagh E.

Position: Director

Appointed: 16 July 2019

Susie S.

Position: Director

Appointed: 16 July 2019

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 15, 2021
filed on: 2nd, August 2021
Free Download (3 pages)

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