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FASTPAYHOTELS TOPCO LIMITED

FASTPAYHOTELS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASTPAYHOTELS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTPAYHOTELS TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FASTPAYHOTELS TOPCO LIMITED located?

    Registered Office Address
    84 Eccleston Square
    SW1V 1PX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTPAYHOTELS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1812 LIMITEDDec 07, 2018Dec 07, 2018

    What are the latest accounts for FASTPAYHOTELS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FASTPAYHOTELS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FASTPAYHOTELS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Registration of charge 117166450001, created on Sep 08, 2025

    		47 pagesMR01

    Confirmation statement made on Jun 28, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		8 pagesCS01

    Confirmation statement made on Jan 15, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		8 pagesCS01

    Appointment of Mrs Elodie Leunen as a secretary on Oct 23, 2023

    		2 pagesAP03

    Termination of appointment of Alejandro Jose Gisbert Jaggard as a director on Nov 02, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: EUR 276,191.579549
    • Capital: GBP 1,767,137
    		5 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: EUR 276,191.579549
    • Capital: GBP 909,092
    		5 pagesSH01

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		63 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Statement of capital following an allotment of shares on Apr 07, 2020

    • Capital: EUR 276,144.02
    • Capital: GBP 1
    		4 pagesSH01

    Appointment of Mr Martin Jorgensen as a director on Apr 07, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2019 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of FASTPAYHOTELS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEUNEN, Elodie
    Maria Cristina, 1-2
    07004 Palma
    Calle De La Reina
    Balears
    Spain
    		Secretary
    Maria Cristina, 1-2
    07004 Palma
    Calle De La Reina
    Balears
    Spain
    		315915220001
    JORGENSEN, Martin
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    		NorwayNorwegian269142600001
    LEUNEN, Elodie
    Gremi Des Fusters
    07009 Palma De Mallorca
    33
    Spain
    		Director
    Gremi Des Fusters
    07009 Palma De Mallorca
    33
    Spain
    		SpainBelgian256901920001
    MAGENTA PARTNERS LLP
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332696
    		159783390001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    JAGGARD, Alejandro Jose Gisbert
    Casa 8
    07014 Palma De Mallorca
    Calle Pare Antoni Oliver 2
    Islas Baleares
    Spain
    		Director
    Casa 8
    07014 Palma De Mallorca
    Calle Pare Antoni Oliver 2
    Islas Baleares
    Spain
    		SpainSpanish256143130001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTPAYHOTELS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    		Mar 08, 2019
    Eccleston Square
    SW1V 1PX London
    84
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11716625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Dec 07, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0