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Monza Topco Limited

13956227

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Incorporated 04/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Tim Dornan

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr James Brett Greenbury

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Aoife Lowry

director · Since 06/11/2024

DIRECTOR

IRISH · IRELAND · Age 46

Persons with Significant Control

Elysian Capital Iii Lp

75–100% shares
75–100% votes

1, Southampton Street, London, WC2R 0LR

Notified 22/05/2022

Former PSCs

Mr Thomas William Falcon

Ceased 24/05/2022

Elysian Capital Nominee Limited

Ceased 24/05/2022

Charges11 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/09/2024Registered 25/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/09/2024Registered 23/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/05/2024Registered 28/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/05/2024Registered 22/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/05/2024Registered 21/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/05/2024Registered 21/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 30/11/2023Registered 14/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 30/04/2022Registered 04/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 30/04/2022Registered 04/05/2022