Hamburg Topco Limited (Companies House Registration Number 13688955) is a private limited company legally formed on 2021-10-19 originating in United Kingdom. This firm is registered at 42 Dingwall Road, Croydon CR0 2NE. Hamburg Topco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name | Hamburg Topco Limited |
Number | 13688955 |
Date of Incorporation: | Tue, 19th Oct 2021 |
End of financial year: | 31 March |
Address: | 42 Dingwall Road, Croydon, CR0 2NE |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 7 directors that can be found in this company, we can name: David H. (appointed on 28 February 2024), Pamela G. (appointment date: 23 November 2023), Timothy H. (appointed on 27 January 2022). The official register lists 1 person of significant control - Apposite Healthcare Iii Gp Llp, a company that is located at 1 Fleet Place, EC4M 7RA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2022-03-31 | 2023-03-31 |
Current Assets | 6,975,412 | 884,650 |
Fixed Assets | 17,221,884 | 22,236,470 |
Total Assets Less Current Liabilities | 100,001 | 984,651 |
People with significant control
Address | 8th Floor 1 Fleet Place, London, EC4M 7RA |
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | Oc432287 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AP01) On Thu, 23rd Nov 2023 new director was appointed. filed on: 23rd, November 2023 | officers |
Free Download (2 pages) |