Topco Coffee Limited (Companies House Registration Number 14155024) is a private limited company incorporated on 2022-06-07 originating in United Kingdom. The enterprise is registered at Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney RG27 8AS. Having undergone a change in 2022-08-09, the previous name the firm used was Vine Street (Project Coffee) Limited. Topco Coffee Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Topco Coffee Limited
Number 14155024
Date of Incorporation: June 7, 2022
End of financial year: 30 June
Address: Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, RG27 8AS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 8 directors that can be found in this company, we can name: Stewart S. (in the company from 27 June 2023), Gordon C. (appointment date: 04 November 2022), Andrew G. (appointed on 23 August 2022). 1 secretary is present: Andrew G. (appointed on 23 August 2022). The official register lists 4 persons of significant control, namely: Ldc Gp Llp can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ldc Xi Lp can be reached at Vine Street, W1J 0AH London. The corporate PSC owns 1/2 or less of voting rights. Michael M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ldc Gp Llp
22 August 2022
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number So303717
Nature of control: 25-50% voting rights
25-50% shares
Ldc Xi Lp
22 August 2022 - 22 August 2022
Address 1 Vine Street, London, W1J 0AH, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Nature of control: 25-50% voting rights
Michael M.
11 August 2022 - 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Julie M.
7 June 2022 - 11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 11th, January 2024 | accounts
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