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CHARLIE TOPCO LIMITED

CHARLIE TOPCO LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rutland Street, Leicester. 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: Full. CHARLIE TOPCO LIMITED previously had the company name AGHOCO 2024 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13192285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 229 RUTLAND STREET
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE1 1RE

Accounts

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

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date10/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 24/02/2021 onwards:
CHARLIE TOPCO LIMITED
Prior to 24/02/2021:
AGHOCO 2024 LIMITED

Directors

(The company's officers)
MR CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA
(~39 year old Portuguese national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 02/03/2021
MR PAUL JOHN EVANS
(~56 year old British national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MRS HETAL KURJI-EVANS
(~48 year old British national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022
JOHN FRANCIS LANE
(~65 year old British national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR JOLYON JAMES LATIMER
(~46 year old British national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2021
MR IAN ROBERT MOORE
(~52 year old British national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2021
RICARDO AZEVEDO GUERRA RAPOSO PEREIRA
(~43 year old Portuguese national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 27/09/2022
PEDRO MIGUEL VIEIRA TEIXEIRA
(~42 year old Portuguese national)
2ND FLOOR 29 RUTLAND STREET, LEICESTER, LE1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)
Mr Paul John Evans
(~56 year old British national)
2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021

Connections

(Shared officers)
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
  • MR IAN ROBERT MOORE
BLATCHFORD GROUP LIMITED
  • MR IAN ROBERT MOORE
BRIDGE HOLDCO UK LIMITED
  • MR IAN ROBERT MOORE
BRIDGE MIDCO LIMITED
  • MR IAN ROBERT MOORE
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)

CHARLIE TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 1RE.

Map of CHARLIE TOPCO LIMITED at local scale
Map of CHARLIE TOPCO LIMITED at local scale
Map of CHARLIE TOPCO LIMITED at district scale
Map of CHARLIE 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 LE1 1RE

Other companies with registered offices in LE1 1RE:

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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