Malta Topco Limited

10518542

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

3 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 09/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

63990

Other information service activities

Officers

Mr Alberto Mariani

director · Since 05/10/2020

DIRECTOR

ITALIAN · ITALY · Age 45

Also on 2 other boards

Mr Timothy Ian Stuart

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Thomas Randles

director · Since 27/01/2026

IRISH · IRELAND · Age 47

Persons with Significant Control

Ricoh Europe Holdings Plc

75–100% shares

75–100% votes

Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 06273215 · Companies House · Public Limited Company

Notified 12/11/2020

Former PSCs

Endless Iv (Gp) Llp

Ceased 24/07/2017

Endless Llp

Ceased 05/10/2020

Endless Iv (Gp) Lp

Ceased 05/10/2020

Charges0 outstanding

Charge

satisfied

SCOTT HADDOW AS SECURITY TRUSTEE

Created 28/11/2017Registered 07/12/2017Satisfied 14/10/2020

Charge

satisfied

ENDLESS LLP

Created 23/12/2016Registered 12/10/2017Satisfied 14/10/2020