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EAST STREET (TOP CO) LTD.

EAST STREET (TOP CO) LTD.

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

    • Overview

    Company NameEAST STREET (TOP CO) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16592455
    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 EAST STREET (TOP CO) LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EAST STREET (TOP CO) LTD. located?

    Registered Office Address
    Suite 103 34-35 Berwick Street
    W1F 8RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST STREET (TOP CO) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026

    What is the status of the latest confirmation statement for EAST STREET (TOP CO) LTD.?

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for EAST STREET (TOP CO) LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 120 Charing Cross Road London WC2H 0JR England to Suite 103 34-35 Berwick Street London W1F 8RP on Aug 19, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 17, 2026

    • Capital: GBP 10.99925
    		5 pagesSH01

    Termination of appointment of Nicholas Campbell as a director on May 17, 2026

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2026 to Mar 29, 2026

    		1 pagesAA01

    Notification of Robus Capital Management Limited as a person with significant control on Jul 24, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub division 24/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Jul 24, 2025

    		4 pagesSH02

    Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on Jul 24, 2025

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 9.99925
    		5 pagesSH01

    Appointment of Mark Hoffman as a director on Jul 24, 2025

    		2 pagesAP01

    Appointment of Mr David Gasparro as a director on Jul 24, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin Russell Evans as a director on Jul 24, 2025

    		2 pagesAP01

    Appointment of Mr Roy Edward Ellis as a director on Jul 24, 2025

    		2 pagesAP01

    Appointment of Madeleine Margaret Gardner as a director on Jul 24, 2025

    		2 pagesAP01

    Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on Jul 19, 2025

    		2 pagesPSC02

    Cessation of Nicholas Campbell as a person with significant control on Jul 19, 2025

    		1 pagesPSC07

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2025

    Statement of capital on Jul 18, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAST STREET (TOP CO) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Roy Edward
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		Director
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		United KingdomBritish215729440001
    EVANS, Benjamin Russell
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		Director
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		United KingdomBritish283935190001
    GARDNER, Madeleine Margaret
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		Director
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		United KingdomBritish338404710001
    GASPARRO, David
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		Director
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		United KingdomBritish61898520002
    HOFFMAN, Mark
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		Director
    34-35 Berwick Street
    W1F 8RP London
    Suite 103
    England
    		United KingdomBritish338404910001
    CAMPBELL, Nicholas
    Charing Cross Road
    WC2H 0JR London
    120
    England
    		Director
    Charing Cross Road
    WC2H 0JR London
    120
    England
    		United KingdomBritish189545270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST STREET (TOP CO) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Percy Street, 2nd Floor
    W1T 1DL London
    9
    United Kingdom
    		Jul 24, 2025
    Percy Street, 2nd Floor
    W1T 1DL London
    9
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07745735
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Brook Street
    W1K 7PY London
    21
    United Kingdom
    		Jul 19, 2025
    Upper Brook Street
    W1K 7PY London
    21
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Nicholas Campbell
    Charing Cross Road
    WC2H 0JR London
    120
    England
    		Jul 18, 2025
    Charing Cross Road
    WC2H 0JR London
    120
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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