DALAJ TOPCO LIMITED

DALAJ TOPCO LIMITED is an active private limited company, incorporated on 24 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Thames Street, 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. DALAJ TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14192923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR ST. MAGNUS HOUSE
Address Line 23 LOWER THAMES STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 6HD

Accounts

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

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date22/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
DALAJ TOPCO LIMITED

Directors

(The company's officers)
MS LORNA KAY ADAMS
(~49 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR JAN EMILE SHURY
(~55 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MR DAVID VIVIAN
(~47 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022

Shareholders

(Persons of Significant Control)
Mr Jan Emile Shury
(~55 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2022
Mr David Vivian
(~47 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022
Ms Lorna Kay Adams
(~49 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022

Connections

(Shared officers)
  • MS LORNA KAY ADAMS
  • MR JAN EMILE SHURY
  • MR DAVID VIVIAN
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)

DALAJ TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 6HD.

Map of DALAJ TOPCO LIMITED at local scale
Map of DALAJ TOPCO LIMITED at local scale
Map of DALAJ TOPCO LIMITED at district scale
Map of DALAJ 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 EC3R 6HD

Other companies with registered offices in EC3R 6HD:

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)