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ASSET CONTROL TOPCO LIMITED

ASSET CONTROL TOPCO LIMITED is an active private limited company, incorporated on 21 August 2018. The nature of the business is Business and domestic software development. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ASSET CONTROL TOPCO LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number11529549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 132 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date18/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ASSET CONTROL TOPCO LIMITED

Directors

(The company's officers)
MR MARC BALA
(~49 year old American national)
STG PARTNERS 1300 EL CAMION REAL, SUITE 300, MENLO PARK, CA 94025, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/01/2023
MR STEPHEN EDWARD HENKENMEIER
(~54 year old American national)
1300 EL CAMINO REAL SUITE 300, MENLO PARK, CA 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/01/2023
MR MARK GRAHAM HEPSWORTH
(~64 year old British national)
ASSET CONTROL 32 CORNHILL, LONDON, EC3V 3SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2018
MR BENJAMIN MOTT LIVINGSTON
(~29 year old American national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CA 94025, UNITED STATES
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 27/02/2023
MR ISHAN MANAKTALA
(~45 year old Indian national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CA 94025, UNITED STATES
  • Current Director
  • Gives occupation as OPERATING PARTNER
  • Usually resident in UNITED STATES
Appointed on 31/01/2023

Connections

(Shared officers)
  • MR STEPHEN EDWARD HENKENMEIER
  • MR STEPHEN EDWARD HENKENMEIER
  • MR STEPHEN EDWARD HENKENMEIER
  • MR STEPHEN EDWARD HENKENMEIER
  • MR MARK GRAHAM HEPSWORTH
  • MR STEPHEN EDWARD HENKENMEIER
  • MR MARK GRAHAM HEPSWORTH
  • MR STEPHEN EDWARD HENKENMEIER
  • MR MARK GRAHAM HEPSWORTH
ASSET CONTROL IRELAND LIMITED
  • MR MARK GRAHAM HEPSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSET CONTROL TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3SG.

Map of ASSET CONTROL TOPCO LIMITED at local scale
Map of ASSET CONTROL TOPCO LIMITED at local scale
Map of ASSET CONTROL TOPCO LIMITED at district scale
Map of ASSET CONTROL TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3SG

Other companies with registered offices in EC3V 3SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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