SUMPTUS (TOPCO) LIMITED

SUMPTUS (TOPCO) LIMITED

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

    Company NameSUMPTUS (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17198140
    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 SUMPTUS (TOPCO) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUMPTUS (TOPCO) LIMITED located?

    Registered Office Address
    One Eagle Place
    SW1Y 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMPTUS (TOPCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 05, 2028

    What is the status of the latest confirmation statement for SUMPTUS (TOPCO) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    OverdueNo

    What are the latest filings for SUMPTUS (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2026

    Statement of capital on May 05, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of SUMPTUS (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUFMAN, Simon Charles
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish218610160001
    SHELFORD, Thomas William Joseph
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish310966390001

    Who are the persons with significant control of SUMPTUS (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6AF London
    One Eagle Place
    May 05, 2026
    SW1Y 6AF London
    One Eagle Place
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1Y 6AF London
    One Eagle Place
    May 05, 2026
    SW1Y 6AF London
    One Eagle Place
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15623726
    Natures of Control
    • 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