EM TOPCO LIMITED
Overview
| Company Name | EM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13855635 |
| 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 EM TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EM TOPCO LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EM 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 EM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for EM TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Roland Matthias Christian Krueger as a director on May 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2026 with updates | 48 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 122 pages | AA | ||
Termination of appointment of Uwe Krueger as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with updates | 48 pages | CS01 | ||
Appointment of Mr Paul Antony Woolf as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 150 pages | AA | ||
Termination of appointment of Ruth Catherine Prior as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Memorandum and Articles of Association | 88 pages | MA | ||
Confirmation statement made on Jan 17, 2024 with updates | 49 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2023
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2023
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 5 pages | SH01 | ||
Termination of appointment of Ranjit Dandekar as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Nagi Adel Hamiyeh as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 153 pages | AA | ||
Statement of capital following an allotment of shares on Oct 13, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 48 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2022
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2022
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2022
| 5 pages | SH01 | ||
Who are the officers of EM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 83237780001 | ||||||||||
| HAMIYEH, Nagi Adel, Mr. | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | Singapore | Singaporean | 315794560001 | |||||||||
| KRUEGER, Roland Matthias Christian | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | Singapore | German | 345002150001 | |||||||||
| LEIGHTON, Allan Leslie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 297945880001 | |||||||||
| WETZ, Joseph Daniel | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 238994700001 | |||||||||
| WOOLF, Paul Antony | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 160679880001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| DANDEKAR, Ranjit | Director | 23 King Street SW1Y 6QY London Temasek International (Europe) Limited Greater London United Kingdom | United Kingdom | Singaporean | 261242490001 | |||||||||
| KRUEGER, Uwe, Prof. Dr. Dr. H.C. | Director | Orchard Road 06-18 238891 Singapore 60b Singapore | Switzerland | German | 297934600001 | |||||||||
| PRIOR, Ruth Catherine | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 272029420002 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 156439950002 |
Who are the persons with significant control of EM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance | Jan 18, 2022 | High Street #06-03 The Treasury 179434 Singapore 100 Singapore | No | ||||
| |||||||
Natures of Control
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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