UKBizDB.co.uk

TOPOR & CO. LIMITED

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

This company is commonly known as Topor & Co. Limited. The company was founded 14 years ago and was given the registration number 07151311. The firm's registered office is in LONDON. You can find them at 1st Floor, 20 Thayer Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOPOR & CO. LIMITED
Company Number:07151311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, 20 Thayer Street, London, England, W1U 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Director15 September 2020Active
1301, Avenue Of The Americas, 34th Floor, New York, United States,

Director24 January 2018Active
1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Director09 February 2010Active
Oaktree Capital Management Lp, 333 South Grand Avenue, 29th Floor, Los Angeles, United States, 90071

Director08 April 2011Active
1st Floor, 20 Thayer Street, London, England, W1U 2DD

Director30 September 2011Active

People with Significant Control

Oaktree International Holdings Llc
Notified on:11 November 2019
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ohad Topor
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Israeli
Country of residence:United Kingdom
Address:1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type group.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type group.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type group.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Address

Change registered office address company with date old address new address.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-04-13Accounts

Accounts with accounts type group.

Download
2021-03-23Capital

Capital statement capital company with date currency figure.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Capital

Capital variation of rights attached to shares.

Download
2021-02-01Capital

Legacy.

Download
2021-02-01Insolvency

Legacy.

Download
2021-02-01Incorporation

Memorandum articles.

Download
2021-02-01Resolution

Resolution.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.