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GUANCHE TOPCO LIMITED

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

This company is commonly known as Guanche Topco Limited. The company was founded 5 years ago and was given the registration number 12322979. The firm's registered office is in LONDON. You can find them at 17a Curzon Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GUANCHE TOPCO LIMITED
Company Number:12322979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17a Curzon Street, London, United Kingdom, W1J 5HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Curzon Street, London, England, W1J 5HS

Corporate Secretary24 February 2021Active
17a, Curzon Street, London, United Kingdom, W1J 5HS

Director21 March 2022Active
17a, Curzon Street, London, United Kingdom, W1J 5HS

Director26 January 2021Active
5, Hanover Square, London, England, W1S 1HE

Director24 February 2021Active
17a, Curzon Street, London, England, W1J 5HS

Director19 February 2020Active
17a, Curzon Street, London, United Kingdom, W1J 5HS

Director24 February 2021Active
17a, Curzon Street, London, United Kingdom, W1J 5HS

Director19 November 2019Active

People with Significant Control

David Wayne Zalaznick
Notified on:19 November 2019
Status:Active
Date of birth:April 1954
Nationality:American
Country of residence:United States
Address:C/O Jz Partners, 33rd Floor, New York, United States, NY 10019
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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