TOH TOPCO LIMITED
Overview
| Company Name | TOH TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16703106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOH TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOH TOPCO LIMITED located?
| Registered Office Address | 4th Floor C/O Aendre Group Ltd 2 Arundel Street WC2R 3DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOH TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 08, 2027 |
What is the status of the latest confirmation statement for TOH TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Overdue | No |
What are the latest filings for TOH TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 12, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Registration of charge 167031060001, created on Jun 12, 2026 | 35 pages | MR01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Feb 18, 2026 | 4 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2026
| 3 pages | SH01 | ||||||||||||||||||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Mr Yong Kai Tan as a director on Mar 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Eric Jafari as a director on Mar 07, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from Level 6 Duo 280 Bishopsgate London EC2M 4RB United Kingdom to 4th Floor C/O Aendre Group Ltd 2 Arundel Street London WC2R 3DA on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mr Alexander Hugh Mackenzie as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of TOH TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BRUYNE, Michael Lucienne | Director | 25 Park Lane W1K 1RA London Floor 2 United Kingdom | England | Belgian | 331196850001 | |||||
| JAFARI, Eric | Director | 2 Arundel Street WC2R 3DA London 4th Floor C/O Aendre Group Ltd England | England | British,American | 297869440001 | |||||
| MACKENZIE, Alexander Hugh | Director | 2 Arundel Street WC2R 3DA London 4th Floor C/O Aendre Group Ltd England | England | Canadian | 285162520001 | |||||
| TAN, Yong Kai | Director | 2 Arundel Street WC2R 3DA London 4th Floor C/O Aendre Group Ltd England | England | Singaporean | 346131100001 | |||||
| TRIVEDI, Siddharth | Director | 2 Arundel Street WC2R 3DA London 4th Floor C/O Aendre Group Ltd England | United Kingdom | Indian | 328331770001 |
Who are the persons with significant control of TOH TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oneim Toh Holdco Limited | Sep 08, 2025 | Park Lane W1K 1RA London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does TOH TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 12, 2026 Delivered On Jun 17, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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