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TOPSTONE CAPITAL LIMITED

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

This company is commonly known as Topstone Capital Limited. The company was founded 9 years ago and was given the registration number 10190513. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPSTONE CAPITAL LIMITED
Company Number:10190513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director14 July 2023Active
4, Cavendish Square, London, England, W1G 0PG

Director20 May 2016Active
4, Cavendish Square, London, England, W1G 0PG

Director05 February 2021Active
4, Cavendish Square, London, England, W1G 0PG

Secretary10 August 2020Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director02 May 2018Active

People with Significant Control

Mr Mikhail Pugachev
Notified on:30 September 2022
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:4, Cavendish Square, London, England, W1G 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Oxana Kuchura
Notified on:23 July 2019
Status:Active
Date of birth:February 1974
Nationality:Cypriot
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dmitry Klenov
Notified on:23 July 2019
Status:Active
Date of birth:June 1982
Nationality:Luxembourger
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mikhail Pugachev
Notified on:20 May 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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