GREENWICH TOPCO LIMITED
Overview
| Company Name | GREENWICH TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16107713 |
| 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 GREENWICH TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENWICH TOPCO LIMITED located?
| Registered Office Address | 6th Floor, 25 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 28, 2026 |
What is the status of the latest confirmation statement for GREENWICH TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for GREENWICH TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2026
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Julian Read as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Rainer Fuchs as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 5 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Zuber Nosimohomed as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 6th Floor, 25 Farringdon Street London EC4A 4AB on Aug 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Patrick Béhar as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jan 02, 2025 | 6 pages | SH02 | ||||||||||||||||||
Redenomination of shares. Statement of capital Jan 02, 2025
| 6 pages | SH14 | ||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GREENWICH TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BÉHAR, Patrick | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | United Kingdom | French | 338839650001 | |||||
| FUCHS, Rainer | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | United Kingdom | German | 235907610001 | |||||
| MODONESI, Diego, Mr. | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | United Kingdom | Italian | 261246120001 | |||||
| NAYYAR, Nishant, Mr. | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | United Kingdom | British | 271009710001 | |||||
| NOSIMOHOMED, Zuber | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | Singapore | British | 338891430001 | |||||
| READ, Mark Julian | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | United Kingdom | British | 191157120001 |
Who are the persons with significant control of GREENWICH TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forum Holdings 16 S.A R.L. | Nov 28, 2024 | Rue Lou Hemmer L-1748 Senningerberg 8 Luxembourg | No | ||||||||||
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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