Tc Topco Limited, Steyning
Tc Topco Limited is a private limited company. Registered at The Courtyard Shoreham Road, Upper Beeding, Steyning BN44 3TN, the aforementioned 2 years old company was incorporated on 2021-12-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Grant B. (appointed on 09 December 2021), Richard K. (appointed on 09 December 2021).
| About | |
|---|---|
| Name: Tc Topco Limited | |
| Number: 13789841 | |
| Incorporation date: 2021-12-08 | |
| End of financial year: 31 December |
| Address: |
The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Auctus Bidco Limited
26 June 2023
| Address | 47 Queen Anne Street, London, W1G 9JG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14936165 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grant B.
10 December 2021 - 26 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
10 December 2021 - 26 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Apera Private Debt Gp Ii S.Á.R.L.
8 December 2021 - 10 December 2021
| Legal authority | Luxembourg Law |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B239373 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The deadline for Tc Topco Limited confirmation statement filing is 2023-12-21. The last confirmation statement was filed on 2022-12-07. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Auctus Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Anne Street, W1G 9JG London. Grant B. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(7 pages)
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