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Topham Capital
11099770
active
Private Unlimited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 5, MANOR FARM MOOR LANE, LINCOLN, LN5 9DX
Incorporated 06/12/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own accountOfficers
Mrs Cassey Topham
director · Since 06/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 4 other boards
Mr Matthew Robert Philip Topham
director · Since 06/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 4 other boards
Persons with Significant Control
Mr Matthew Robert Philip Topham
25–50% shares
25–50% votes
British · United Kingdom · Age 37
Unit 5, Manor Farm, Moor Lane, Lincoln, LN5 9DX
Notified 06/12/2017
Mrs Cassey Topham
25–50% shares
25–50% votes
British · United Kingdom · Age 37
Unit 5, Manor Farm, Moor Lane, Lincoln, LN5 9DX
Notified 06/12/2017
Former PSCs
Mr Jonathon Charles Round
Ceased 06/12/2017