Topor & Co. Limited

07151311

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

FORA BOROUGH YARDS, LONDON, SE1 9PA

Incorporated 09/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ohad Topor

director · Since 09/02/2010

DIRECTOR

ISRAELI · UNITED STATES · Age 47

Mr Tiziano Del Nobile

director · Since 15/09/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 36

Mr Arjun Chatterji

director · Since 28/01/2025

DIRECTOR

INDIAN · UNITED STATES · Age 34

Persons with Significant Control

Mr Ohad Topor

50–75% shares

50–75% votes

Israeli · United States · Age 47

Fora Borough Yards, 13 Dirty Lane, London, SE1 9PA

Notified 06/04/2016

Oaktree International Holdings Llc

25–50% shares

25–50% votes

251, Little Falls Drive, Wilmington, 19808

Reg: 2928614 · Delaware Secretary Of State · Limited Liability Company

Notified 11/11/2019