CORCYM TOPCO LIMITED
CORCYM TOPCO LIMITED is an active private limited company, incorporated on 28 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, 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. CORCYM TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13163767 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/01/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
|---|---|
| Address Line 2 | 30 ST MARY AXE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3A 8BF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 10/02/2025 |
|---|---|
| Last Made Up Date | 27/01/2024 |
Return
| Next Due Date | 25/02/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CORCYM TOPCO LIMITED
Directors
(The company's officers)
MR CHRISTIAN PAOLO MAZZI
(~49 year old Italian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR MATTHEW LEONARD MOLTON
(~41 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR MATTHEW LEONARD MOLTON
(~41 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR GUY WILLIAM SEMMENS
(~55 year old Swiss national)
17 RUE DU RHÔNE, GENEVA, CH-1 204, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 28/01/2021
MR PIERO VECCHI
(~56 year old Italian national)
7 VIA GIOVANNI SPADOLINI, MILAN, 20141, ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/06/2021
MR ROBERT JOHN WATSON
(~46 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/06/2021
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Secretary
Appointed on 28/01/2021
Shareholders
(Persons of Significant Control)
Mr Guy William Semmens
(~55 year old British national)
Rue Du Rhone 17, Geneva, CH-1204, Switzerland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2023
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
- ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
- ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
- ALTER DOMUS (UK) LIMITED
- MR MATTHEW LEONARD MOLTON
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
- ALTER DOMUS (UK) LIMITED
Source: Companies House
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)
CORCYM TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of CORCYM TOPCO LIMITED at local scale
Map of CORCYM 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 EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Source: Companies House
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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