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1KH TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1kh Topco Limited. The company was founded 5 years ago and was given the registration number 12066220. The firm's registered office is in LONDON. You can find them at 41-44 Great Windmill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:1KH TOPCO LIMITED
Company Number:12066220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41-44 Great Windmill Street, London, England, W1D 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Windmill Street, London, England, W1D 7NB

Director27 June 2019Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director26 February 2020Active
3, Rue D'Uzes, Paris, France, 75002

Director20 January 2023Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director26 February 2020Active
41-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director15 January 2021Active
123, Victoria Street, London, England, SW1E 6DE

Director09 December 2020Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director27 June 2019Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director24 June 2019Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director24 June 2019Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director30 July 2019Active

People with Significant Control

Buffalo Bidco Uk Limited
Notified on:13 June 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Equity Partners Group Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Phoenix Equity Nominees Limited
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:Private Limited Company, 10th Floor, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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