GEORGE TOPCO LIMITED
GEORGE TOPCO LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chiswell 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. GEORGE TOPCO LIMITED previously had the company name HELIUM MIRACLE 339 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13221295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILTON GATE |
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Address Line 2 | 60 CHISWELL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 4AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 31/05/2022 onwards:
GEORGE TOPCO LIMITED
Prior to 31/05/2022:
HELIUM MIRACLE 339 LIMITED
Directors
(The company's officers)
MR THOMAS SIMON ALEXANDER
(~65 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2022
MR ZAK AVROM DOFFMAN
(~52 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2022
MR NEAL ANDREW MILSOM
(~60 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 12/02/2024
MR CREVAN THOMAS O'GRADY
(~52 year old Irish national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2022
MR STUART ROBERT PURVES
(~42 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2022
THOMAS DAVID STEPHENS
(~39 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2022
JAMES ARIF LANCASTER SUPPLE
(~37 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2022
Connections
(Shared officers)
BLUE MARBLE HOLDINGS LIMITED
- MR THOMAS SIMON ALEXANDER
- MR NEAL ANDREW MILSOM
- MR CREVAN THOMAS O'GRADY
EBIQUITY PLC
- MR THOMAS SIMON ALEXANDER
- MR ZAK AVROM DOFFMAN
- MR NEAL ANDREW MILSOM
- MR STUART ROBERT PURVES
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)
GEORGE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 4AG.
Map of GEORGE TOPCO LIMITED at local scale
Map of GEORGE TOPCO LIMITED at district scale
More Companies in EC1Y 4AG
Other companies with registered offices in EC1Y 4AG:
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)