Topham Capital is a private unlimited company registered at Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln LN5 9DX. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors.
Director Cassey T., appointed on 06 December 2017. Director Matthew T., appointed on 06 December 2017.
The company is categorised as "security dealing on own account" (Standard Industrial Classification: 64991).
The last confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19.
| Office Address | Unit 5, Manor Farm Moor Lane |
| Office Address2 | Aubourn |
| Town | Lincoln |
| Post code | LN5 9DX |
| Country of origin | United Kingdom |
| Registration Number | 11099770 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Cassey T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathon R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cassey T.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon R.
| Notified on | 6 December 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy