TOPINVEST (UK) LIMITED - ST ALBANS


Company Profile Company Filings

Overview

TOPINVEST (UK) LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
TOPINVEST (UK) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOPINVEST (UK) LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOPINVEST LIMITED (until 31/12/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIORDANO COLETTI Dec 1966 Italian Director 2021-05-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-04-19 UNTIL 2007-04-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-19 UNTIL 2007-04-19 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2007-04-19 UNTIL 2017-02-20 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2007-04-19 UNTIL 2017-02-20 RESIGNED
JEAN LUC EIGENHEER May 1945 Swiss Director 2017-02-20 UNTIL 2021-05-06 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Secretary 2007-04-19 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yves Pierre Germain Marchand 2018-02-07 12/1950 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Topinvest_(UK)_Limited - Accounts 2023-09-26 31-12-2022 £230,371 equity
Topinvest_(UK)_Limited - Accounts 2022-10-07 31-12-2021 £230,371 equity
Topinvest_(UK)_Limited - Accounts 2021-09-22 31-12-2020 £252,059 equity
Topinvest_(UK)_Limited - Accounts 2021-05-27 31-12-2019 £252,059 equity

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