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CARLO TOPCO LIMITED

CARLO TOPCO LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CARLO TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13570081
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIVE KINGS HOUSE
Address Line 21 QUEEN STREET PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARLO TOPCO LIMITED

Directors

(The company's officers)
MR CHRISTOPHER IAN BALL
(~57 year old British national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2021
MR MATTHEW FREEMAN
(~47 year old British national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2021
MR AMIT HINDOCHA
(~41 year old British national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
BINA PATEL
(~48 year old British national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023

Shareholders

(Persons of Significant Control)
Mr Christopher Ian Ball
(~57 year old British national)
Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2021

Connections

(Shared officers)
BRIDGE HEATING LIMITED
  • BINA PATEL
  • MR AMIT HINDOCHA
  • BINA PATEL
CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED
  • MR AMIT HINDOCHA
CONISTON CAPITAL CORPORATE MEMBER 2 LIMITED
  • MR AMIT HINDOCHA
CONISTON CAPITAL GP LLP
  • MR AMIT HINDOCHA
CONISTON CAPITAL MANAGEMENT LLP
  • MR AMIT HINDOCHA
CONISTON FOUNDER LLP
  • MR AMIT HINDOCHA
CONISTON NOMINEE LIMITED
  • MR AMIT HINDOCHA
DOVE BIDCO LIMITED
  • MR AMIT HINDOCHA
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)

CARLO TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 1QS.

Map of CARLO TOPCO LIMITED at local scale
Map of CARLO TOPCO LIMITED at local scale
Map of CARLO TOPCO LIMITED at district scale
Map of CARLO 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 EC4R 1QS

Other companies with registered offices in EC4R 1QS:

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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