LADY ROAD TOPCO LIMITED

LADY ROAD TOPCO LIMITED is an active private limited company, incorporated on 31 May 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bartholomew Lane, 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: Total Exemption Full. LADY ROAD TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

LADY ROAD TOPCO LIMITED

Directors

(The company's officers)

MR DARREN PETER GALLANT

(~55 year old Canadian national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/10/2020

MR. ANTHONY IESSI

(~57 year old American national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 11/10/2022

MR MARC WEIDNER

(~57 year old Belgian national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/12/2020

Connections

(Shared officers)

ADRENALIN ADVERTISING LIMITED

MR DARREN PETER GALLANT

AIR OUTDOOR MEDIA LTD

MR DARREN PETER GALLANT

AMICALA WEYBRIDGE HOLDINGS LIMITED

MR DARREN PETER GALLANT

AMICALA WEYBRIDGE LIMITED

MR DARREN PETER GALLANT

AMICALA WEYBRIDGE OPCO LIMITED

MR DARREN PETER GALLANT

ART ASSET OPERATIONS LIMITED

MR DARREN PETER GALLANT

BAMBOO SHOOTS (JERSEY) LIMITED

MR DARREN PETER GALLANT

BAMBOO SHOOTS NEW HOLDCO LIMITED

MR DARREN PETER GALLANT

BCC ORBIT HOLDINGS LIMITED

MR DARREN PETER GALLANT

BCC ORBIT LIMITED

MR DARREN PETER GALLANT

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)