Topham Capital, Lincoln
Topham Capital is a private unlimited company. Situated at Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln LN5 9DX, the above-mentioned 6 years old business was incorporated on 2017-12-06 and is categorised as "security dealing on own account" (Standard Industrial Classification code: 64991).2 directors can be found in the company: Cassey T. (appointed on 06 December 2017), Matthew T. (appointed on 06 December 2017).
| About | |
|---|---|
| Name: Topham Capital | |
| Number: 11099770 | |
| Incorporation date: 2017-12-06 | |
| End of financial year: 31 December |
| Address: |
Unit 5, Manor Farm Moor Lane Aubourn Lincoln LN5 9DX |
| SIC code: |
64991 - Security dealing on own account |
Company staff
People with significant control
Cassey T.
6 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
6 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon R.
6 December 2017 - 6 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Topham Capital confirmation statement filing is 2023-12-19. The previous confirmation statement was submitted on 2022-12-05.
3 persons of significant control are listed in the official register, namely: Cassey T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathon R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|