Prime Topco Limited. net worth, address, company information. Free

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Prime Topco Limited (number 11649733) is a private limited company incorporated on 2018-10-30 originating in United Kingdom. The company has its registered office at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. Changed on 2018-11-05, the previous name the business utilized was Aghoco 1784 Limited. Prime Topco Limited operates SIC: 99999 - "dormant company".

Company details

Name	Prime Topco Limited
Number	11649733
Date of Incorporation:	Tue, 30th Oct 2018
End of financial year:	31 December
Address:	Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Jonathan L. (in the company from 09 October 2019), Alison J. (appointment date: 27 March 2019), Philip S. (appointed on 16 November 2018). The Companies House lists 2 persons of significant control, namely: Phoenix Equity Partners Group Limited can be reached at 123 Victoria Street, SW1E 6DE London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phoenix Equity Partners Group Limited

9 November 2018

Address	10th Floor 123 Victoria Street, London, SW1E 6DE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04134322
Nature of control:	50,01-75% shares 50,01-75% voting rights

Inhoco Formations Limited

30 October 2018 - 5 November 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 91832.66 GBP is the capital in company's statement on 2024/02/20 filed on: 22nd, February 2024 \| capital	Free Download (5 pages)

	Download filing
(SH01) 91832.66 GBP is the capital in company's statement on 2024/02/20 filed on: 22nd, February 2024 \| capital	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/29 filed on: 19th, January 2024 \| confirmation statement	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(SH01) 91449.82 GBP is the capital in company's statement on 2023/09/29 filed on: 9th, October 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2022/10/29 filed on: 9th, January 2023 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (35 pages)
(SH01) 91409.83 GBP is the capital in company's statement on 2022/05/18 filed on: 31st, May 2022 \| capital	Free Download (5 pages)
(SH01) 91304.58 GBP is the capital in company's statement on 2022/02/03 filed on: 14th, February 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/10/29 filed on: 14th, February 2022 \| confirmation statement	Free Download (6 pages)
(SH01) 91234.41 GBP is the capital in company's statement on 2021/07/08 filed on: 14th, February 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, May 2021 \| accounts	Free Download (36 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/10/29 filed on: 7th, April 2021 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2021 \| resolution	Free Download (1 page)
(SH01) 90808.50 GBP is the capital in company's statement on 2020/11/30 filed on: 28th, January 2021 \| capital	Free Download (5 pages)
(TM01) 2020/03/04 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/29 filed on: 2nd, January 2020 \| confirmation statement	Free Download (12 pages)
(SH01) 65359.50 GBP is the capital in company's statement on 2019/10/09 filed on: 23rd, October 2019 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2019/10/09. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, September 2019 \| resolution	Free Download (60 pages)
(SH01) 64758.50 GBP is the capital in company's statement on 2018/12/27 filed on: 21st, August 2019 \| capital	Free Download (7 pages)
(SH01) 65059.50 GBP is the capital in company's statement on 2019/08/02 filed on: 21st, August 2019 \| capital	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/08/15 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/11/09 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/08/09. New Address: Central House 1 Alwyne Road Wimbledon London SW19 7AB. Previous address: Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU England filed on: 9th, August 2019 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/03/27. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/01 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/05. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, January 2019 \| resolution	Free Download (58 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/11/16 filed on: 24th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2018 \| resolution	Free Download (58 pages)
(AD01) Address change date: 2018/12/18. New Address: Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 18th, December 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/11/16. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/16. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(SH01) 63858.50 GBP is the capital in company's statement on 2018/11/16 filed on: 14th, December 2018 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2018/11/05. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/05 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/11/05 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/11/05. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/05 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM02) 2018/11/05 - the day secretary's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/05 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/05 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 30th, October 2018 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/30 capital

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