ST ARTHUR TOPCO LIMITED
Overview
| Company Name | ST ARTHUR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12470151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST ARTHUR TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ST ARTHUR TOPCO LIMITED located?
| Registered Office Address | Office 4.02, Fora - Greencoat Place 6-8 Greencoat Place SW1P 1PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ARTHUR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST ARTHUR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ST ARTHUR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 13, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Hunt on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Stah S.C.Sp. as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Richard Hunt on Dec 10, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Gabor Andras Futo as a person with significant control on Dec 22, 2025 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andras Karpati as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rob Mchugh as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Appointment of Mr Rob Mchugh as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Constantine Nicholas Ghioules as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Frank Bull as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor 48 George Street London W1U 7DY England to Office 4.02, Fora - Greencoat Place 6-8 Greencoat Place London SW1P 1PL on Nov 05, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Cessation of Richard Simon Cohen as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Richard Simon Cohen as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 124701510002, created on Sep 25, 2023 | 33 pages | MR01 | ||||||||||||||
Director's details changed for Mr Constantine Nicholas Ghioules on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 48 George Street 2nd Floor London W1U 7DY England to 2nd Floor 48 George Street London W1U 7DY on Jul 21, 2023 | 2 pages | AD01 | ||||||||||||||
Who are the officers of ST ARTHUR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Richard | Director | Chelford Road WA16 8QZ Knutsford Suite 1eb, Booths Hall Booths Park United Kingdom United Kingdom | England | British | 261074440005 | |||||
| KARPATI, Andras | Director | Booths Hall Booths Park Chelford Road WA16 8QZ Knutsford 1eb England | United Kingdom | Hungarian | 300440150001 | |||||
| BERRETT, Ian Michael | Director | 95 High Street HA8 7DB Edgware Handel House England | United Kingdom | British | 268435590001 | |||||
| BULL, Nicholas Frank | Director | 6-8 Greencoat Place SW1P 1PL London Office 4.02, Fora - Greencoat Place England | England | British | 230270310001 | |||||
| CHRISTIE, David | Director | Palladium House 1-4 Argyll Street W1F 7TA London 2nd Floor United Kingdom | United Kingdom | English | 202192620001 | |||||
| COHEN, Richard Simon | Director | 48 George Street W1U 7DY London 2nd Floor England | United Kingdom | British | 204765080002 | |||||
| GHIOULES, Constantine Nicholas | Director | 6-8 Greencoat Place SW1P 1PL London Office 4.02, Fora - Greencoat Place England | England | British | 179615820003 | |||||
| MCHUGH, Rob | Director | 6-8 Greencoat Place SW1P 1PL London Office 4.02, Fora - Greencoat Place England | England | Australian | 336859690001 |
Who are the persons with significant control of ST ARTHUR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gabor Andras Futo | Dec 22, 2025 | 6-8 Greencoat Place SW1P 1PL London Office 4.02, Fora - Greencoat Place England | No | ||||||||||
Nationality: Hungarian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Simon Cohen | Mar 13, 2020 | 48 George Street W1U 7DY London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stah S.C.Sp. | Feb 28, 2020 | Rue Adolphe Fischer L-1520 Luxembourg City 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ST ARTHUR TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2020 | Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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