This company is commonly known as Tokyo Topco Limited. The company was founded 6 years ago and was given the registration number 11331835. The firm's registered office is in CHELTENHAM. You can find them at C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOKYO TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11331835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 06 July 2018 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 01 July 2020 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 06 July 2018 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 06 July 2018 | Active |
| Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 24 January 2024 | Active |
| 59, Imperial Way, Croydon, England, CR0 4RR | Director | 05 April 2019 | Active |
| Horizon Capital Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 27 October 2021 | Active |
| 59, Imperial Way, Croydon, England, CR0 4RR | Director | 06 July 2018 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 06 July 2018 | Active |
| C/O Lyceum Capital Partners Llp, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 26 April 2018 | Active |
| Lyceum Capital Dmc Gp Llp | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Horizon Capital, Level 9, The Shard, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Horizon Capital Llp | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Harrison Clark (Shareholding) Limited | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Deansway, Worcester, United Kingdom, WR1 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-05-28 | Resolution | Resolution. | Download |
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-16 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-07-25 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-11-08 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.