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SHAFTEC TOPCO LIMITED

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

This company is commonly known as Shaftec Topco Limited. The company was founded 5 years ago and was given the registration number 11638298. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SHAFTEC TOPCO LIMITED
Company Number:11638298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hardman Square, Spinningfields, Manchester, England, M3 3EB

Director23 October 2018Active
Bay 1, 5220 Duncan Ave., Blackfalds, Canada, T0M 0J0

Director10 September 2021Active
3, Hardman Square, Spinningfields, Manchester, England, M3 3EB

Director02 March 2021Active
3, Hardman Square, Spinningfields, Manchester, England, M3 3EB

Director23 October 2018Active

People with Significant Control

Ardenton Uk Limited
Notified on:31 July 2023
Status:Active
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oval (2316) Limited
Notified on:23 October 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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