Shaftec Topco Limited (number 11638298) is a private limited company started on 2018-10-23 originating in United Kingdom. The business was registered at 6Th Floor, One London Wall, London EC2Y 5EB. Shaftec Topco Limited operates Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name Shaftec Topco Limited
Number 11638298
Date of Incorporation: 23rd October 2018
End of financial year: 31 December
Address: 6th Floor, One London Wall, London, EC2Y 5EB
SIC code: 64303 - Activities of venture and development capital companies

Moving to the 2 directors that can be found in this particular business, we can name: Kyle M. (in the company from 10 September 2021), Mike B. (appointment date: 23 October 2018). The Companies House reports 2 persons of significant control, namely: Ardenton Uk Limited can be reached at One London Wall, EC2Y 5EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oval (2316) Limited can be reached at One London Wall, Spinningfields, EC2Y 5EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ardenton Uk Limited
31 July 2023
Address 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 14695319
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oval (2316) Limited
23 October 2018 - 31 July 2023
Address 6th Floor One London Wall, Spinningfields, London, EC2Y 5EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10438389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/10/22
filed on: 23rd, October 2023 | confirmation statement
Free Download (4 pages)