TOPI ASSET (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTOPI ASSET (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13753636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPI ASSET (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    RG12 1YQ Bracknell
    Inspired, Easthampstead Road
    United Kingdom
    Aug 26, 2025
    RG12 1YQ Bracknell
    Inspired, Easthampstead Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number09778266
    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.

    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