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Medtop Intermediate Limited

12368073

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 17/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Roy Cole

director · Since 21/05/2021

GROUP CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Edward Edmund Jan Radkiewicz

director · Since 21/05/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Ranjan Kumar Singh

director · Since 21/05/2021

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Persons with Significant Control

Medtop International Sa

75–100% shares

17a, Rue Des Bains, Luxembourg, 1212

Reg: B245860 · Luxembourg Trade And Companies Register (Registre De Commerce Et Des Societes, Luxembourg) · Public Limited Company (Société Anonyme).

Notified 29/10/2021

Former PSCs

Medtop Group Limited

Ceased 22/07/2020

Medtop International Sa

Ceased 29/10/2021

Charges3 outstanding

Charge
outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À.R.L.

Created 28/10/2025Registered 29/10/2025
Charge
outstanding

CLAREL EUROPEAN SPECIALTY LENDING COMPANY III S.�.R.L

Created 13/02/2025Registered 25/02/2025
Charge
outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À R.L.

Created 07/12/2023Registered 13/12/2023