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Topgolf Group Limited

04523988

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOPGOLF LIMITED, SHEPPERTON, TW17 8BA
Incorporated 02/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199
Other amusement and recreation activities

Officers

Finance - Topg Susana Corina Arevalo Acosta Vice President

director · Since 30/05/2023

ACCOUNTANT

SALVADOREAN · UNITED STATES · Age 40

Also on 8 other boards

Ms Sheena Pindoria

director · Since 13/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 9 other boards

James Ramon Ringsell

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Robert Matthew Thompson

secretary · Since 01/05/2025

Persons with Significant Control

Baydrive Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2005Registered 07/04/2005Satisfied 14/07/2020
charge
satisfied

HPC NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 30/03/2005Registered 01/04/2005Satisfied 15/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2005Registered 15/03/2005Satisfied 14/07/2020
charge
satisfied

HSBC BANK PLC

Created 06/03/2003Registered 19/03/2003Satisfied 04/02/2006
charge
satisfied

HORNBLOWER PROPERTIES LIMITED

Created 03/03/2003Registered 14/03/2003Satisfied 21/10/2006