TRADE TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Topco Limited. The company was founded 5 years ago and was given the registration number 11882390. The firm's registered office is in LONDON. You can find them at 10 Flask Walk, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TRADE TOPCO LIMITED |
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| Company Number | : | 11882390 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Flask Walk, London, England, NW3 1HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Newholdco (March 2024) Limited |
| Notified on | : | 22 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Jack Straws Castle, North End Way, London, England, NW3 7ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Kimberley Green |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jack Straw's Castle, London, England, NW3 7ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Ellis Anthony Green |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jack Straw's Castle, London, England, NW3 7ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Ian Stuart Langdon |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jack Straw's Castle, London, England, NW3 7ES |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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| Mr Seth Green |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jack Straw's Castle, London, England, NW3 7ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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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 (0 months remaining)