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UMBRIA TOPCO LIMITED

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

This company is commonly known as Umbria Topco Limited. The company was founded 7 years ago and was given the registration number 10852401. The firm's registered office is in ESHER. You can find them at Winton Place, 16 Blackhills, Esher, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UMBRIA TOPCO LIMITED
Company Number:10852401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Winton Place, 16 Blackhills, Esher, England, KT10 9JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF

Director13 September 2021Active
5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF

Director13 March 2024Active
4, Kiln Lane, Brockham, Betchworth, England, RH3 7LX

Director29 January 2018Active
Winton Place, 16 Blackhills, Esher, England, KT10 9JW

Director05 November 2019Active
New Court 1-10, St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director05 July 2017Active
New Court 1-10, St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director05 July 2017Active
One Essex Court, Temple, London, England, EC4Y 9AR

Director27 June 2018Active
Winton Place, 16 Blackhills, Esher, England, KT10 9JW

Director29 January 2018Active

People with Significant Control

Midcap Invest Uk 1 Bidco Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:5th Floor (C/O Opus 2), New Street Square, London,, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Rothschild & Co
Notified on:04 August 2017
Status:Active
Country of residence:France
Address:23, Bis Avenue De Messine, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Francis Smith
Notified on:04 August 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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