Kingston Topco Limited

08780396

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14TH FLOOR, CI TOWER, NEW MALDEN, KT3 4HG

Incorporated 18/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Stephen David Ashton

director · Since 07/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr. Mark Robert Eastham

director · Since 15/04/2015

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Timothy Clancy

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Persons with Significant Control

Protect Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN

Reg: 13393441 · Companies House · Private Limited Company

Notified 07/10/2021

Former PSCs

Eci Partners Llp

Ceased 07/10/2021

Eci 9 Gp Limited

Ceased 07/10/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 25/04/2025Registered 25/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SEC

Created 07/10/2021Registered 13/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 24/12/2013Registered 03/01/2014Satisfied 15/10/2021