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Marcia Topco Uk Limited

13840201

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

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ
Incorporated 11/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Nigel Burrow

director · Since 11/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 11/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Mr Antonio Di Lorenzo

director · Since 06/02/2023

INVESTMENT MANAGER

ITALIAN · ITALY · Age 37

Also on 5 other boards

Mr Samuel George Kempsey

director · Since 06/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mr Mathieu Dominique Frison

director · Since 26/05/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Ccp Xi (Nominees) Limited

75–100% shares
75–100% votes

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 11/01/2022

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 13/04/2026Registered 16/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 13/04/2026Registered 16/04/2026