DNA TOPCO LIMITED
DNA TOPCO LIMITED is an active private limited company, incorporated on 3 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, 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. DNA TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13240473 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/03/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 10 LOWER GROSVENOR PLACE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1W 0EN |
---|
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 | 14/03/2025 |
---|
Last Made Up Date | 29/02/2024 |
---|
Return
Next Due Date | 31/03/2022 |
---|
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:
DNA TOPCO LIMITED
Directors
(The company's officers)
MR ARIF BABAYEV
(~40 year old British national)
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
JOHN PAUL BOWTELL
(~55 year old British national)
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2023
MR MATTHIAS WILHELM GRADISCHNIG
(~41 year old Austrian national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR NICHOLAS TOBY WESTCOTT
(~46 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR NURLAN ZHAGIPAROV
(~46 year old Kazakh national)
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
Connections
(Shared officers)
- MR MATTHIAS WILHELM GRADISCHNIG
- MR MATTHIAS WILHELM GRADISCHNIG
- MR MATTHIAS WILHELM GRADISCHNIG
- MR NICHOLAS TOBY WESTCOTT
- MR NICHOLAS TOBY WESTCOTT
- MR NICHOLAS TOBY WESTCOTT
ATRI7 3 LIMITED
- MR MATTHIAS WILHELM GRADISCHNIG
ATRI7 5 LIMITED
- MR MATTHIAS WILHELM GRADISCHNIG
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)
DNA TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0EN.
Map of DNA TOPCO LIMITED at local scale
Map of DNA TOPCO LIMITED at district scale
More Companies in SW1W 0EN
Other companies with registered offices in SW1W 0EN:
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)