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Monza Topco Limited

13956227

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 11 outstanding charges (-10)

Details

1 Finsbury Circus, London, EC2M 7SH
Incorporated 04/03/2022

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/01/2025

Due 30/01/2026

Overdue

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 47

Tim Dornan

director · Since 16/05/2024

British · England · Age 56

James Brett Greenbury

director · Since 11/06/2024

British · England · Age 65

Aoife Lowry

director · Since 06/11/2024

Irish · Ireland · Age 47

Former

Thomas William Falcon

director · Resigned 24/05/2022

Jacovos George Jacovou

director · Resigned 24/05/2022

Thomas William Falcon

director · Resigned 11/08/2023

Brian Walsh

director · Resigned 01/12/2023

Danny Hughes

director · Resigned 17/05/2024

Patrick Mcmahon

secretary · Resigned 06/11/2024

Patrick Mcmahon

director · Resigned 06/11/2024

Jacovos George Jacovou

director · Resigned 28/10/2025

Laura Mccoy

director · Resigned 24/11/2025

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Finsbury Circus
2026-08-14

1 FINSBURY CIRCUS

post townLondon
2026-08-14

LONDON

officer appointedDORNAN, Tim
2026-08-14
officer appointedGREENBURY, James Brett
2026-08-14
officer appointedLOWRY, Aoife
2026-08-14