St Arthur Topco Limited. net worth, address, company information. Free

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St Arthur Topco Limited (registration number 12470151) is a private limited company established on 2020-02-18 originating in England. The firm can be found at 2Nd Floor, 48 George Street, London W1U 7DY. St Arthur Topco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	St Arthur Topco Limited
Number	12470151
Date of Incorporation:	18th February 2020
End of financial year:	31 December
Address:	2nd Floor, 48 George Street, London, W1U 7DY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Constantine G. (in the company from 01 March 2022), Nicholas B. (appointment date: 01 March 2022), Richard C. (appointed on 13 March 2020). The official register reports 2 persons of significant control, namely: Richard C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stah S.C.Sp. can be reached at Rue Adolphe Fischer, L-1520, Luxembourg City. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Richard C.

13 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Stah S.C.Sp.

28 February 2020

Address	7 Rue Adolphe Fischer, L-1520, Luxembourg City, Luxembourg
Legal authority	Luxemburg Limited Partnership
Legal form	Limited Partnership
Country registered	Luxembourg
Place registered	Rcs
Registration number	B242500
Nature of control:	50,01-75% shares

Filings

Categories:

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(MR01) Registration of charge 124701510002, created on 25th September 2023 filed on: 26th, September 2023 \| mortgage	Free Download (33 pages)

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(MR01) Registration of charge 124701510002, created on 25th September 2023 filed on: 26th, September 2023 \| mortgage	Free Download (33 pages)
(CH01) On 11th September 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st July 2023. New Address: 2nd Floor 48 George Street London W1U 7DY. Previous address: 48 George Street 2nd Floor London W1U 7DY England filed on: 21st, July 2023 \| address	Free Download (2 pages)
(CH01) On 13th July 2023 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (14 pages)
(AD01) Address change date: 13th July 2023. New Address: 48 George Street 2nd Floor London W1U 7DY. Previous address: 48 George Street George Street 2nd Floor London W1U 7DY United Kingdom filed on: 13th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 13th July 2023. New Address: 48 George Street George Street 2nd Floor London W1U 7DY. Previous address: Handel House 95 High Street Edgware HA8 7DB England filed on: 13th, July 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 20th June 2022 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 28th February 2020 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st March 2022 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th February 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 1st March 2022: 4123.20 GBP filed on: 15th, March 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) 1st March 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) 1st March 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th February 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (48 pages)
(AD01) Address change date: 17th April 2020. New Address: Handel House 95 High Street Edgware HA8 7DB. Previous address: Eso Capital, Palladium House 1-4 Argyll Street Soho London W1F 7TA United Kingdom filed on: 17th, April 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 124701510001, created on 18th March 2020 filed on: 3rd, April 2020 \| mortgage	Free Download (28 pages)
(PSC01) Notification of a person with significant control 13th March 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 27th March 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th March 2020: 4071.66 GBP filed on: 25th, March 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 13th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 13th March 2020: 2571.66 GBP filed on: 25th, March 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 13th March 2020 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2021 to 31st December 2020 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2020 \| incorporation	Free Download (8 pages)

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